Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

QUILAM CAPITAL INVESTMENTS 2 LLP

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2019-09-23
Legal form
llp
Registered office
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

QUILAM CAPITAL INVESTMENTS 2 LLP is a llp registered in GB, incorporated 2019-09-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OC428982
Status
active
Type
llp
Incorporated
2019-09-23
Registered office
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Officers · 5 active
  • CONSTABLE, Jamie Christopher
    llp designated member · appt 2019-09-23
  • CURTIS, Stephen
    llp designated member · appt 2019-11-19
  • MCSWEENEY, Kieran John
    llp designated member · appt 2019-11-19
  • SEFTON, Marc Daniel
    llp designated member · appt 2019-11-19
  • DEDHAM VALE LLP
    corporate llp designated member · appt 2019-09-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£654
Shareholder funds-£654
Current assets£43
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DEDHAM VALE LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUILAM CAPITAL INVESTMENTS 2 LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…