OpenCompanies

Quilam Capital Holdings Limited

Company number
09980533
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rcapital Partners LLP (94 companies)

Registered office

Ground Floor, Egerton House
68 Baker Street
Weybridge
KT13 8AL

Previous names

  • Aquilam Capital Holdings Limited (until 6 Dec 2017)
  • Fcap Five Limited (until 4 May 2017)

Control

NameNature of controlNotifiedCeased
Rcapital Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Jamie Christopher Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Apr 2017
Gold Round Limited Right To Appoint And Remove Directors 7 Apr 2017 16 Oct 2019
Hay Wain Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Apr 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 -£37,124 3
31 Dec 2024 Dormant -£29,700 3
31 Dec 2023 -£24,700 3
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 -£19,591 3
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
28 Feb 2017 - -

Connections

Owned by

Quilam Capital Holdings Limited → Hay Wain Group Limited → Hay Wain Holdings Limited

Controls

Companies at the same address

Data