---
title: "QUILAM JV HOLDINGS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bdb000e-fa66-5032-88ee-48e61bebc5e0
json: https://whiteintel.dev/api/public/dossier/1bdb000e-fa66-5032-88ee-48e61bebc5e0
identifier: oo:GB-COH-13610381
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUILAM JV HOLDINGS 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13610381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bdb000e-fa66-5032-88ee-48e61bebc5e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bdb000e-fa66-5032-88ee-48e61bebc5e0  

## Ownership & control

### Owners / controllers

- **Mr Kieran John Mcsweeney** (beneficial owner) — 100% — https://whiteintel.dev/entity/1175b124-3afc-5fbf-88a3-06ae7466e960
- **Mr Kieran John Mcsweeney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e94fe936-5358-44d2-8b66-7de8fe7ad00d
- **QUILAM JV TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95eb9ed4-bdee-545d-8e77-bf5292e9069b
- **Wcp Quilam Ventures Llc** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2e03b5b5-dd7c-4b09-9f9f-6ff0a616a734
- **QSOL 2 CAPITAL HOLDINGS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/124062a2-f6f4-55ff-acc0-3991fe7812d1

### Holdings / subsidiaries

- **QUILAM SPECIAL OPPORTUNITIES 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a544e14d-8bcc-544c-b8ec-f5526ed6fb54

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| 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 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MCKENZIE, Iain — director · British · appointed 2021-09-08
- MCSWEENEY, Kieran John — director · British · appointed 2021-09-08
- OUAICH, Rachid — director · Belgian · appointed 2021-09-08
- SEFTON, Marc Daniel — director · British · appointed 2021-09-08

### Beneficial owners (Persons with Significant Control)

- [Quilam Jv Topco Limited](https://whiteintel.dev/entity/95eb9ed4-bdee-545d-8e77-bf5292e9069b) — 75–100% shares · corporate PSC · United Kingdom — since 2025-02-07
- [Qsol 2 Capital Holdings Llp](https://whiteintel.dev/entity/124062a2-f6f4-55ff-acc0-3991fe7812d1) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-02-07
- [Wcp Quilam Ventures Llc](https://whiteintel.dev/entity/2e03b5b5-dd7c-4b09-9f9f-6ff0a616a734) — 50–75% shares · corporate PSC · United States — ceased 2021-09-16
- Mr Kieran John Mcsweeney — 75–100% shares · individual PSC — ceased 2021-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13610381
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13610381
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13610381/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **QUILAM JV HOLDINGS 2 LIMITED** — https://whiteintel.dev/entity/1bdb000e-fa66-5032-88ee-48e61bebc5e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUILAM JV HOLDINGS 2 LIMITED**. Human view: https://whiteintel.dev/entity/1bdb000e-fa66-5032-88ee-48e61bebc5e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bdb000e-fa66-5032-88ee-48e61bebc5e0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._