Quilam Capital Investments Llp

OC338416

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW

Incorporated 01/07/2008

Previously known as

Migila Moss Llp · until 06/12/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Officers

Mr Kieran John Mcsweeney

llp designated member · Since 07/04/2017

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Mr Stephen Curtis

llp designated member · Since 07/04/2017

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Jamie Christopher Constable

llp designated member · Since 07/04/2017

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Marc Daniel Sefton

llp designated member · Since 07/04/2017

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Dedham Vale Llp

llp designated member · Since 01/09/2017

Jamie Christopher Constable

llp designated member · Since 07/04/2017

United Kingdom · Age 61

llp designated member · Since 07/04/2017

United Kingdom · Age 61

Kieran John Mcsweeney

llp designated member · Since 07/04/2017

United Kingdom · Age 46

Marc Daniel Sefton

llp designated member · Since 07/04/2017

United Kingdom · Age 46

Dedham Vale Llp

corporate llp designated member · Since 01/09/2017

Reg: OC364536 · UNITED KINGDOM

Former

Threev Directors Llp

corporate llp designated member · Resigned 01/07/2012

Rcapital Nominees Limited

corporate llp designated member · Resigned 07/04/2017

corporate llp designated member · Resigned 07/04/2017

Persons with Significant Control

Mr Jamie Christopher Constable

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 07/04/2017

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/04/2026Registered 28/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/12/2024Registered 02/01/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/12/2023Registered 21/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/12/2021Registered 22/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/10/2019Registered 04/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2019Registered 04/04/2019Satisfied 09/09/2024

Charge

outstanding

PERPIGNON LIMITED

Created 03/05/2017Registered 17/05/2017

Change History

status → active

2026-07-07

Active

type → llp

2026-07-07

Limited Liability Partnership

address line1 → 4th Floor 24 Old Bond Street

2026-07-07

4TH FLOOR 24 OLD BOND STREET

post town → London

2026-07-07

LONDON