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Quilam JV Holdings 2 Limited

Quilam JV Holdings 2 Limited is an active company incorporated on 8 September 2021 with the registered office located in Weybridge, Surrey. Quilam JV Holdings 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13610381
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ground Floor Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in United Arab Emirates • Born in Jan 1977
Director • Lives in UK • Born in Jun 1980
Director • British • Lives in Cyprus • Born in Mar 1976
Director • Lives in UK • Born in Dec 1979
Quilam JV Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilam Special Opportunities 2 Limited
Iain McKenzie, Kieran John McSweeney, and 2 more are mutual people.
Active
Quilam JV Holdings Limited
Kieran John McSweeney, Rachid Ouaich, and 1 more are mutual people.
Active
Quilam Special Opportunities Limited
Kieran John McSweeney, Rachid Ouaich, and 1 more are mutual people.
Active
Quilam Capital Holdings Limited
Kieran John McSweeney and Marc Daniel Sefton are mutual people.
Active
Quilam Capital Limited
Kieran John McSweeney and Marc Daniel Sefton are mutual people.
Active
Quilam Special Opportunities 2 Holdings Limited
Kieran John McSweeney and Marc Daniel Sefton are mutual people.
Active
Quilam Capital Credit Finance Limited
Kieran John McSweeney and Marc Daniel Sefton are mutual people.
Active
Quilam JV Topco Limited
Kieran John McSweeney and Marc Daniel Sefton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£896K
Increased by £896K (%)
Turnover
£28.86M
Increased by £28.86M (%)
Employees
4
Same as previous period
Total Assets
£201.46M
Increased by £201.46M (+10072999900%)
Total Liabilities
-£199.86M
Increased by £199.86M (+19985699900%)
Net Assets
£1.6M
Increased by £1.6M (+160299900%)
Debt Ratio (%)
99%
Increased by 49.2% (+98%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Group Accounts Submitted
3 Months Ago on 1 Sep 2025
New Charge Registered
10 Months Ago on 7 Feb 2025
Quilam Jv Topco Limited (PSC) Appointed
10 Months Ago on 7 Feb 2025
Qsol 2 Capital Holdings Llp (PSC) Resigned
10 Months Ago on 7 Feb 2025
Charge Part Satisfied
1 Year 1 Month Ago on 31 Oct 2024
Charge Part Satisfied
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Registration of charge 136103810003, created on 7 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Cessation of Qsol 2 Capital Holdings Llp as a person with significant control on 7 February 2025
Submitted on 11 Feb 2025
Notification of Quilam Jv Topco Limited as a person with significant control on 7 February 2025
Submitted on 11 Feb 2025
Satisfaction of charge 136103810002 in part
Submitted on 31 Oct 2024
Satisfaction of charge 136103810001 in part
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Repayment History
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