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Companies House/Weybridge/Company profile

QUILAM CAPITAL HOLDINGS LIMITED

Active
09980533·incorporated 2016-02-01

QUILAM CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 February 2016 at Companies House (number 09980533; OpenRegistry canonical ID GB-09980533-quilam-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,615 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-01
Registered Address
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of QUILAM CAPITAL HOLDINGS LIMITED

Shareholders

Look up shareholders of QUILAM CAPITAL HOLDINGS LIMITED

Financials

Check financials of QUILAM CAPITAL HOLDINGS LIMITED

Filings

Check filing history of QUILAM CAPITAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUILAM CAPITAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Hay Wain Group Limited (United Kingdom reg. 06428948). Notified 2017-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rcapital Nominees Limited (England And Wales reg. 05146620). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2017-04-07. Ceased 2019-10-16.
    • Has the right to appoint and remove directors

Previous names

QUILAM CAPITAL HOLDINGS LIMITED has previously traded as:

  • AQUILAM CAPITAL HOLDINGS LIMITED (until 2017-12-06)
  • FCAP FIVE LIMITED (until 2017-05-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09980533.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.