Introduction
Watch Company
Q
QUILAM CAPITAL INVESTMENTS 2 LLP
QUILAM CAPITAL INVESTMENTS 2 LLP is an active company incorporated on 23 September 2019 with the registered office located in Weybridge. QUILAM CAPITAL INVESTMENTS 2 LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC428982
LLP Company
Age
6 Years
Incorporated 23 September 2019
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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Ground Floor, Egerton House 68 Baker Street Weybridge, KT13 8AL,
No significant events found
Officers
5
Name
Role
Appointed
Status
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
Appointed 23 Sept 2019
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
23 Sept 2019
Active
CURTIS, Stephen
Active68 Baker Street, WeybridgeKT13 8AL
Born June 1965
Llp designated member
Appointed 19 Nov 2019
CURTIS, Stephen
68 Baker Street, WeybridgeKT13 8AL
Born June 1965
Llp designated member
19 Nov 2019
Active
MCSWEENEY, Kieran John
Active24 Old Bond Street, MayfairW1S 4AW
Born June 1980
Llp designated member
Appointed 19 Nov 2019
MCSWEENEY, Kieran John
24 Old Bond Street, MayfairW1S 4AW
Born June 1980
Llp designated member
19 Nov 2019
Active
SEFTON, Marc Daniel
Active24 Old Bond Street, MayfairW1S 4AW
Born December 1979
Llp designated member
Appointed 19 Nov 2019
SEFTON, Marc Daniel
24 Old Bond Street, MayfairW1S 4AW
Born December 1979
Llp designated member
19 Nov 2019
Active
DEDHAM VALE LLP
Active68 Baker Street, WeybridgeKT13 8AL
Corporate llp designated member
Appointed 23 Sept 2019
DEDHAM VALE LLP
68 Baker Street, WeybridgeKT13 8AL
Corporate llp designated member
23 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dedham Vale Llp
Ceased68 Baker Street, WeybridgeKT13 8AL
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Sept 2019
Ceased 19 Nov 2019
Dedham Vale Llp
68 Baker Street, WeybridgeKT13 8AL
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Sept 2019
Ceased 19 Nov 2019
Ceased
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
Notified 23 Sept 2019
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
23 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 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
21 June 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
21 June 2021
7 October 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 October 2020
20 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 November 2019
20 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 November 2019
20 November 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 November 2019
20 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 November 2019