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Quilam Capital Holdings Limited (Companies House Registration Number 09980533) is a private limited company incorporated on 2016-02-01 in United Kingdom. The business can be found at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Having undergone a change in 2017-12-06, the previous name the company used was Aquilam Capital Holdings Limited. Quilam Capital Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Quilam Capital Holdings Limited
Number 09980533
Date of Incorporation: 2016-02-01
End of financial year: 31 December
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Kieran M. (in the company from 07 October 2017), Marc S. (appointment date: 07 October 2017), Stephen C. (appointed on 07 April 2017). The official register lists 4 persons of significant control, namely: Hay Wain Group Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gold Round Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC has. Jamie C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hay Wain Group Limited
7 April 2017
Address 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06428948
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gold Round Limited
7 April 2017 - 16 October 2019
Address 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Nature of control: right to appoint and remove directors
Jamie C.
6 April 2016 - 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rcapital Nominees Limited
6 April 2016 - 6 April 2016
Address 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 17th, May 2023 | accounts 		Free Download (5 pages)

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