Quilam Capital Holdings 2 LLP
Company OC428985 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
3 designated members on the board
- Kieran John Mcsweeney Llp-designated-member · appointed 2019
- Marc Daniel Sefton Llp-designated-member · appointed 2019
- Stephen Curtis Llp-designated-member · appointed 2019
Designated members past 6 years
- Kieran John Mcsweeney Llp-designated-member · appointed 2019
- Marc Daniel Sefton Llp-designated-member · appointed 2019
- Stephen Curtis Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (3)
- Kieran John Mcsweeney Llp-designated-member · appointed 2019
- Marc Daniel Sefton Llp-designated-member · appointed 2019
- Stephen Curtis Llp-designated-member · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quilam Capital Holdings Limited 3 shared directors
- Quilam Capital Limited 3 shared directors
- Quilam Capital Investments LLP 3 shared directors
- Quilam Capital Investments 2 LLP 3 shared directors
- Qsol 2 Capital Holdings LLP 3 shared directors
- Qsol 2 Capital Investments LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | OC428985 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/09/2019 |
| Address | GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamie Christopher Constable ceased 2019-09-23
25-50% surplus assets (LLP) · notified 2019-09-23 - HAY Wain Group Limited
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2019-09-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quilam JV Holdings Limited
50-75% shares, 50-75% voting · notified 2019-10-16
Officers (5)
- Kieran John Mcsweeney Llp-designated-member · appointed 2019
- Marc Daniel Sefton Llp-designated-member · appointed 2019
- Stephen Curtis Llp-designated-member · appointed 2019
- HAY Wain Group Limited Corporate-llp-designated-member · appointed 2019
Show 1 former officer
- Jamie Christopher Constable Llp-designated-member · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record