Introduction
Watch Company
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: 31/12Up to Date
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
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
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
No significant events found
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
Appointed 07 Apr 2017
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
07 Apr 2017
Active
CURTIS, Stephen
Active24 Old Bond Street, LondonW1S 4AW
Born June 1965
Llp designated member
Appointed 07 Apr 2017
CURTIS, Stephen
24 Old Bond Street, LondonW1S 4AW
Born June 1965
Llp designated member
07 Apr 2017
Active
MCSWEENEY, Kieran John
Active24 Old Bond Street, LondonW1S 4AW
Born June 1980
Llp designated member
Appointed 07 Apr 2017
MCSWEENEY, Kieran John
24 Old Bond Street, LondonW1S 4AW
Born June 1980
Llp designated member
07 Apr 2017
Active
SEFTON, Marc Daniel
Active24 Old Bond Street, LondonW1S 4AW
Born December 1979
Llp designated member
Appointed 07 Apr 2017
SEFTON, Marc Daniel
24 Old Bond Street, LondonW1S 4AW
Born December 1979
Llp designated member
07 Apr 2017
Active
DEDHAM VALE LLP
Active68 Baker Street, WeybridgeKT13 8AL
Corporate llp designated member
Appointed 01 Sept 2017
DEDHAM VALE LLP
68 Baker Street, WeybridgeKT13 8AL
Corporate llp designated member
01 Sept 2017
Active
OBS 24 LLP
ResignedFloor, LondonW1S 4AW
Corporate llp designated member
Appointed 01 Jul 2012
Resigned 07 Apr 2017
OBS 24 LLP
Floor, LondonW1S 4AW
Corporate llp designated member
01 Jul 2012
Resigned 07 Apr 2017
Resigned
RCAPITAL NOMINEES LIMITED
ResignedFloor, LondonW1S 4AW
Corporate llp designated member
Appointed 01 Jul 2008
Resigned 07 Apr 2017
RCAPITAL NOMINEES LIMITED
Floor, LondonW1S 4AW
Corporate llp designated member
01 Jul 2008
Resigned 07 Apr 2017
Resigned
THREEV DIRECTORS LLP
ResignedAc Court, Thames DittonKT7 0SR
Corporate llp designated member
Appointed 01 Jul 2008
Resigned 01 Jul 2012
THREEV DIRECTORS LLP
Ac Court, Thames DittonKT7 0SR
Corporate llp designated member
01 Jul 2008
Resigned 01 Jul 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
Active24 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
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
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
07 Apr 2017
Active
Filing History
75
Description
Type
Date Filed
Document
2 January 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 January 2025
11 March 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
11 March 2024
11 March 2024
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
11 March 2024
21 December 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 December 2023
12 December 2023
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
12 December 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2022
5 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2022
4 August 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 August 2022
22 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 December 2021
4 November 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 November 2019
27 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2019
27 September 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2019
19 August 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 August 2019
12 August 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 August 2019
4 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 April 2019
21 August 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 August 2018
30 April 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 April 2018
6 December 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2017
14 July 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 July 2017
14 July 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 July 2017
14 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
14 July 2017
17 May 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2017
5 December 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 December 2011
2 December 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 December 2011
2 December 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 December 2011
29 July 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
29 July 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2011
3 March 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 March 2010