QUILAM JV HOLDINGS 2 LIMITED
QUILAM JV HOLDINGS 2 LIMITED is an active private limited company, incorporated on 8 September 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. QUILAM JV HOLDINGS 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13610381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 06/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
QUILAM JV HOLDINGS 2 LIMITED
Directors
(The company's officers)
IAIN MCKENZIE
(~48 year old British national)
126 GIANNOU KRANIDIOTI, LATSIA BUSINESS CENTRE, FLOOR 2, OFFICE 201, NICOSIA, 2235, CYPRUS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CYPRUS
Appointed on 08/09/2021
MR KIERAN MCSWEENEY
(~43 year old British national)
2ND FLOOR 49 ALBERMARLE STREET, LONDON, W1S 4JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2021
MR RACHID OUAICH
(~47 year old Belgian national)
WCP INVESTMENTS S.A R.L., 28 BOULEVARD ROYAL, L-2449, LUXEMBOURG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 08/09/2021
MR MARC DANIEL SEFTON
(~44 year old British national)
2ND FLOOR 49 ALBERMARLE STREET, LONDON, W1S 4JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2021
Connections
(Shared officers)
BLAZEHILL CAPITAL FINANCE LIMITED
BLAZEHILL CAPITAL LIMITED
- MR KIERAN MCSWEENEY
- MR MARC DANIEL SEFTON
- MR KIERAN MCSWEENEY
- MR MARC DANIEL SEFTON
- MR KIERAN JOHN MCSWEENEY
- MR MARC DANIEL SEFTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUILAM JV HOLDINGS 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of QUILAM JV HOLDINGS 2 LIMITED at local scale
Map of QUILAM JV HOLDINGS 2 LIMITED at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)