Quilam Capital Holdings 2 LLP

ActiveOC428985 Limited liability partnership
Incorporated
23 September 2019 (7 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 19 November 2019
Born June 1965 (61)
LLP Designated Member · Appointed 19 November 2019
Born June 1980 (46)
LLP Designated Member · Appointed 19 November 2019
Born December 1979 (46)
Hay Wain Group Limited
Corporate LLP Designated Member · Appointed 23 September 2019
Officer history (1 former)
19 November 2019
Appointed Curtis, Stephen as LLP Designated Member
19 November 2019
Appointed Mcsweeney, Kieran John as LLP Designated Member
19 November 2019
Appointed Sefton, Marc Daniel as LLP Designated Member
19 November 2019
Resigned Constable, Jamie Christopher as LLP Designated Member
23 September 2019
Appointed Hay Wain Group Limited as Corporate LLP Designated Member
23 September 2019
Appointed Constable, Jamie Christopher as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2019
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Limited By Shares
Reg. no. 06428948
Former controllers (1)
23 September 2019
Ceased Jamie Christopher Constable — Right to 25–50% of surplus assets

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Hay Wain Group Limited Owns 75–100% of shares
Baymouth Holdings Limited Owns 75–100% of shares
Blackstar 2016 Limited Owns 75–100% of shares
Blazehill Capital Holdings LLP Holds 75–100% of voting rights
BH Capital Finance Limited Owns 75–100% of shares
Blazehill Capital Limited Holds 25–50% of voting rights
Bowfell Holdings Limited Owns 75–100% of shares
Cavendish 101 Limited Owns 75–100% of shares
Cornfield Topco Limited Owns 75–100% of shares
Credit Enhancement Limited Owns 75–100% of shares
Different Corner Limited Owns 75–100% of shares
East Bergholt Investments LLP Holds 50–75% of voting rights
Fantastic Voyage Limited Owns 75–100% of shares
RR Stock Co Limited Owns 75–100% of shares
HW Directors Limited Owns 75–100% of shares
Cauki Topco Limited Has significant influence or control
Macrame Bidco Limited Has significant influence or control
Macrame Holdco Limited Has significant influence or control
Macrame Midco Limited Has significant influence or control
Magentum Group Limited Has significant influence or control
Modella Acquisition Co 15 Limited Has significant influence or control
Modella Acquisition Co 16 Limited Has significant influence or control
Modella Capital Nominees Limited Has significant influence or control
Newdog Brewing Limited Has significant influence or control
NPH Red Oak 2 Limited Has significant influence or control
NPH Red Oak Debtco Limited Has significant influence or control
TLH Group Limited Has significant influence or control
HWG Mosley Topco Limited Owns 50–75% of shares
HWG Mosley Bidco Limited Owns 75–100% of shares
HWG RE 3 Limited Owns 75–100% of shares
HWG RE 4 Limited Owns 75–100% of shares
Hwoc Directors Limited Owns 75–100% of shares
Quilam Capital Holdings 2 LLP This company Holds 50–75% of voting rights
Quilam JV Holdings Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£7,284)

Trend

Net Assets
(£10k) (£5k) £0 2020 2022 2023 2024 2025 £0 £0 £0 £0 (£7,284)
Balance sheet detail
20252024202320222020
Fixed Assets£1£1£1£1£1
Creditors (< 1 year)£7,285£1£1£1£1
Net Current Assets(£7,285)(£1)(£1)(£1)(£1)
Net Assets(£7,284)£0£0£0£0
Shareholder Funds(£7,284)£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?