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QUILAM JV HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quilam Jv Holdings Limited. The company was founded 5 years ago and was given the registration number 12264362. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUILAM JV HOLDINGS LIMITED
Company Number:12264362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, Nicosia, Cyprus, 2235

Director20 November 2019Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director16 October 2019Active
Rachid Ouaich C/O Wafra Capital Partners, 28 Boulevard Royal, 5th Floor, L-2449 Luxembourg, Luxembourg,

Director20 November 2019Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director20 November 2019Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Director16 October 2019Active

People with Significant Control

Mr Michael Gontar
Notified on:20 November 2019
Status:Active
Date of birth:January 1982
Nationality:American
Country of residence:United States
Address:350, Park Avenue, New York, United States, 10022
Nature of control:
  • Significant influence or control
Mr Robert Winthrop Toan
Notified on:20 November 2019
Status:Active
Date of birth:June 1943
Nationality:American
Country of residence:United States
Address:350, Park Avenue, New York, United States, 10022
Nature of control:
  • Significant influence or control
Quilam Capital Holdings 2 Llp
Notified on:16 October 2019
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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