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QUILAM CAPITAL INVESTMENTS LLP (OC338416)

QUILAM CAPITAL INVESTMENTS LLP (OC338416) is an active UK company. incorporated on 1 July 2008. with registered office in London. QUILAM CAPITAL INVESTMENTS LLP has been registered for 17 years.

Company Number
OC338416
Status
active
Type
llp
Incorporated
1 July 2008
Age
17 years
Address
4th Floor 24 Old Bond Street, London, W1S 4AW

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Introduction
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Q

QUILAM CAPITAL INVESTMENTS LLP

QUILAM CAPITAL INVESTMENTS LLP is an active company incorporated on 1 July 2008 with the registered office located in London. QUILAM CAPITAL INVESTMENTS LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC338416

LLP Company

Age

17 Years

Incorporated 1 July 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

MIGILA MOSS LLP
From: 1 July 2008To: 6 December 2017
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

8

5 Active
3 Resigned

CONSTABLE, Jamie Christopher

Active
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
Appointed 07 Apr 2017

CURTIS, Stephen

Active
24 Old Bond Street, LondonW1S 4AW
Born June 1965
Llp designated member
Appointed 07 Apr 2017

MCSWEENEY, Kieran John

Active
24 Old Bond Street, LondonW1S 4AW
Born June 1980
Llp designated member
Appointed 07 Apr 2017

SEFTON, Marc Daniel

Active
24 Old Bond Street, LondonW1S 4AW
Born December 1979
Llp designated member
Appointed 07 Apr 2017

DEDHAM VALE LLP

Active
68 Baker Street, WeybridgeKT13 8AL
Corporate llp designated member
Appointed 01 Sept 2017

OBS 24 LLP

Resigned
Floor, LondonW1S 4AW
Corporate llp designated member
Appointed 01 Jul 2012
Resigned 07 Apr 2017

RCAPITAL NOMINEES LIMITED

Resigned
Floor, LondonW1S 4AW
Corporate llp designated member
Appointed 01 Jul 2008
Resigned 07 Apr 2017

THREEV DIRECTORS LLP

Resigned
Ac Court, Thames DittonKT7 0SR
Corporate llp designated member
Appointed 01 Jul 2008
Resigned 01 Jul 2012

Persons with significant control

1

Mr Jamie Christopher Constable

Active
24 Old Bond Street, LondonW1S 4AW
Born October 1964

Nature of Control

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
Notified 07 Apr 2017
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Small
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
2 January 2025
LLMR01LLMR01
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
9 September 2024
LLMR04LLMR04
Confirmation Statement With No Updates
24 June 2024
LLCS01LLCS01
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
11 March 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
11 March 2024
LLMR05LLMR05
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
21 December 2023
LLMR01LLMR01
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
12 December 2023
LLMR05LLMR05
Confirmation Statement With No Updates
3 July 2023
LLCS01LLCS01
Accounts With Accounts Type Small
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
5 August 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 August 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
5 August 2022
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
5 August 2022
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
4 August 2022
LLAD01LLAD01
Accounts With Accounts Type Small
20 May 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
22 December 2021
LLMR01LLMR01
Accounts With Accounts Type Small
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
LLCS01LLCS01
Accounts With Accounts Type Small
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 November 2019
LLMR01LLMR01
Change Person Member Limited Liability Partnership With Name Change Date
27 September 2019
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
27 September 2019
LLPSC04LLPSC04
Accounts With Accounts Type Small
2 September 2019
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
19 August 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
12 August 2019
LLCH02LLCH02
Confirmation Statement With No Updates
11 July 2019
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 April 2019
LLMR01LLMR01
Accounts With Accounts Type Dormant
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 August 2018
LLAP02LLAP02
Accounts With Accounts Type Dormant
30 July 2018
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Shortened
30 April 2018
LLAA01LLAA01
Certificate Change Of Name Company
6 December 2017
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
17 July 2017
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
14 July 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
14 July 2017
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
14 July 2017
LLPSC01LLPSC01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
17 May 2017
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 May 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 May 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 May 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 May 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
3 May 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 May 2017
LLTM01LLTM01
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 June 2016
LLAR01LLAR01
Accounts With Accounts Type Dormant
3 May 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 July 2015
LLAR01LLAR01
Accounts With Accounts Type Dormant
19 April 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 August 2014
LLAR01LLAR01
Accounts With Accounts Type Dormant
19 February 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 August 2013
LLAR01LLAR01
Accounts With Accounts Type Dormant
22 March 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 July 2012
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
25 July 2012
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
25 July 2012
LLTM01LLTM01
Accounts With Accounts Type Dormant
27 March 2012
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
5 December 2011
LLAD01LLAD01
Change Corporate Member Limited Liability Partnership With Name Change Date
2 December 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
2 December 2011
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
1 August 2011
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
29 July 2011
LLAD01LLAD01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH02LLCH02
Accounts With Accounts Type Dormant
8 October 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 August 2010
LLAR01LLAR01
Accounts With Accounts Type Dormant
13 April 2010
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
3 March 2010
LLAD01LLAD01
Legacy
4 August 2009
LLP363LLP363
Legacy
1 July 2008
LLP2LLP2