IQ EQ REGCOM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

IQ EQ REGCOM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQ EQ REGCOM (UK) LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277134. The accounts status is FULL and accounts are next due on 30/09/2024.

IQ EQ REGCOM (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAWSON CONNER SERVICES LTD (until 19/08/2021)
LAWSON CONNER LTD (until 11/04/2014)
LANSING CAPITAL LIMITED (until 28/09/2011)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN POL LEGRAND Nov 1971 French Director 2020-07-02 CURRENT
RACHEL EMMA ALDRIDGE Jun 1971 British Director 2021-04-09 CURRENT
IQ EQ CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2021-05-01 CURRENT
MR PAUL BRIAN TURNER Sep 1972 British Director 2020-07-02 UNTIL 2021-10-13 RESIGNED
MR JUSTIN PARTINGTON Jul 1975 British Director 2018-11-02 UNTIL 2021-11-12 RESIGNED
MR IAN JON KELLY Mar 1975 British Director 2019-05-13 UNTIL 2019-11-29 RESIGNED
MR GERHARD STEFAN GRUETER Aug 1974 German Director 2010-06-08 UNTIL 2020-08-27 RESIGNED
MR JURGEN GEBHARD Jul 1969 German Director 2012-02-17 UNTIL 2020-08-27 RESIGNED
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2020-01-24 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iq Eq (Lc) Uk Limited 2018-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jurgen Gebhard 2016-04-06 - 2018-11-02 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerhard Stefan Grueter 2016-04-06 - 2018-11-02 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
AUGENTIUS CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAPIA CAPITAL PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
G10 CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IQ EQ SECRETARIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IQ EQ COMPLIANCE SERVICES (UK) LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EQ CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ (LC) UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LPPF SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
PBT 72 SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
IQ EQ GROUP A (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
AFA (2006) LLP Dissolved... GROUP None Supplied
DARWIN GENERAL PARTNER 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Lawson Conner Services Ltd 2018-01-02 31-03-2017 £773,214 Cash
Lawson Conner Services Limited - Abbreviated accounts 2017-01-03 31-03-2016 £692,700 Cash
Lawson Conner Services Limited (formerly Lawson Conner Limited) - Abbreviated accounts 2015-12-31 31-03-2015 £104,313 Cash
Lawson Conner Services Limited (formerly Lawson Conner Limited) - Abbreviated accounts 2015-01-31 31-03-2014 £244,529 Cash

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