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Quilam Capital Investments Llp

OC338416

active
Limited Liability Partnership
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, LONDON, W1S 4AW
Incorporated 01/07/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Officers

Mr Jamie Christopher Constable

llp designated member · Since 07/04/2017

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Stephen Curtis

llp designated member · Since 07/04/2017

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Kieran John Mcsweeney

llp designated member · Since 07/04/2017

BRITISH · UNITED KINGDOM · Age 46

Also on 14 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

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