Quilam Capital Holdings 2 Llp

OC428985

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Incorporated 23/09/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Officers

Hay Wain Group Limited

llp designated member · Since 23/09/2019

Also on 3 other boards

Mr Stephen Curtis

llp designated member · Since 19/11/2019

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Kieran John Mcsweeney

llp designated member · Since 19/11/2019

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Mr Marc Daniel Sefton

llp designated member · Since 19/11/2019

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Hay Wain Group Limited

corporate llp designated member · Since 23/09/2019

Reg: 06428948

Also on 3 other boards

Stephen Curtis

llp designated member · Since 19/11/2019

United Kingdom · Age 61

Kieran John Mcsweeney

llp designated member · Since 19/11/2019

United Kingdom · Age 46

Marc Daniel Sefton

llp designated member · Since 19/11/2019

United Kingdom · Age 46

Former

Jamie Christopher Constable

llp designated member · Resigned 19/11/2019

Persons with Significant Control

Hay Wain Group Limited

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

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

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

Reg: 06428948 · Companies House · Limited By Shares

Notified 23/09/2019

Former PSCs

Mr Jamie Christopher Constable

Ceased 23/09/2019

Change History

status → active

2026-07-07

Active

type → llp

2026-07-07

Limited Liability Partnership

address line1 → Ground Floor, Egerton House

2026-07-07

GROUND FLOOR, EGERTON HOUSE

post town → Weybridge

2026-07-07

WEYBRIDGE