Who owns QUILAM JV HOLDINGS 2 LIMITED?

In the current sources, QUILAM JV HOLDINGS 2 LIMITED is connected to Mr Kieran John Mcsweeney, Mr Kieran John Mcsweeney, QUILAM JV TOPCO LIMITED, Wcp Quilam Ventures Llc, QSOL 2 CAPITAL HOLDINGS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUILAM JV HOLDINGS 2 LIMITED's risk level?

WhiteIntel flags QUILAM JV HOLDINGS 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUILAM JV HOLDINGS 2 LIMITED appear across sources?

QUILAM JV HOLDINGS 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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QUILAM JV HOLDINGS 2 LIMITED

Name: QUILAM JV HOLDINGS 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUILAM JV HOLDINGS 2 LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-09-08
Legal form: ltd
Activity: 64999
Registered office: Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

QUILAM JV HOLDINGS 2 LIMITED
- Mr Kieran John Mcsweeney· beneficial owner100%· via OpenOwnership
- Mr Kieran John Mcsweeney· beneficial owner87.5%· via CH PSC
- QUILAM JV TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- Wcp Quilam Ventures Llc· beneficial owner62.5%· via CH PSC
- QSOL 2 CAPITAL HOLDINGS LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

QUILAM JV HOLDINGS 2 LIMITED
- QUILAM SPECIAL OPPORTUNITIES 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

26 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on QUILAM JV HOLDINGS 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
21 Sept 2026Companies House
Confirmation statement due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2024Companies House
Latest accounts made up
08 Sept 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13610381
Status: active
Type: ltd
Incorporated: 2021-09-08
Registered office: Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
SIC: 64999

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-21
Outstanding charges: 1

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£1,993,018
Profit / (loss)	£2,074,639
Net assets	£470,087
Cash	£1,051,388
Shareholder funds	£470,086
Fixed assets	£2
Current assets	£32,505,574
Employees	4

1 earlier yearSTANDARD

Period
Turnover
Profit / (loss)
Net assets
Cash
Shareholder funds

Period
Turnover
Profit / (loss)
Net assets
Cash
Shareholder funds

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

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

/06

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MCKENZIE, Iain
- director · British · appointed 2021-09-08 · Companies House
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MCSWEENEY, Kieran John
- director · British · appointed 2021-09-08 · Companies House
- individual PSC · 75–100% shares · ceased 2021-09-15 · CH · PSC register
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OUAICH, Rachid
- director · Belgian · appointed 2021-09-08 · Companies House
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Quilam Jv Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-02-07 · CH · PSC register
Also holds roles at 1 other company
- Qsol 2 Capital Holdings Llpbeneficial owner
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SEFTON, Marc Daniel
- director · British · appointed 2021-09-08 · Companies House
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Qsol 2 Capital Holdings Llp
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-02-07 · CH · PSC register
Also holds roles at 1 other company
- HAY WAIN GROUP LIMITEDbeneficial owner
●
QUILAM SPECIAL OPPORTUNITIES 2 LIMITED
Also holds roles at 2 other companies
- QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITEDbeneficial owner
- Mr Kieran John Mcsweeneybeneficial owner
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Wcp Quilam Ventures Llc
- corporate PSC · 50–75% shares · United States · ceased 2021-09-16 · CH · PSC register

8 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUILAM JV HOLDINGS 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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