IQUW UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQUW UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQUW UK LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333916. The accounts status is FULL and accounts are next due on 30/09/2024.
IQUW UK LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333916. The accounts status is FULL and accounts are next due on 30/09/2024.
IQUW UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ERS DGB LIMITED (until 31/08/2021)
ERS DGB LIMITED (until 31/08/2021)
EQUITY RED STAR DGB LTD. (until 02/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENUKA SHYAMALEE FERNANDO | Secretary | 2021-08-03 | CURRENT | ||
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2020-08-01 | CURRENT |
MR RICHARD ANTHONY HEXTALL | Apr 1968 | British | Director | 2021-05-10 | CURRENT |
PETER ANTONY BILSBY | May 1969 | British | Director | 2020-11-01 | CURRENT |
MR ERIK JORGENSEN | Jul 1974 | Austrian | Director | 2018-07-20 UNTIL 2019-02-11 | RESIGNED |
MR JAMES DAVID SETON ADAMS | Secretary | 2015-10-20 UNTIL 2017-07-14 | RESIGNED | ||
MS VICTORIA CUGGY | Secretary | 2013-05-29 UNTIL 2015-05-01 | RESIGNED | ||
MR STEVEN TERENCE HUNTER GRIFFIN | Secretary | 2014-05-06 UNTIL 2015-09-30 | RESIGNED | ||
MR DAVID CHARLES TURNER | Secretary | 2017-07-14 UNTIL 2021-07-08 | RESIGNED | ||
MR KUNAL GUJADHUR | May 1985 | British | Director | 2019-02-12 UNTIL 2021-05-10 | RESIGNED |
MR CHRISTOPHER ERIC WATSON | Dec 1950 | American | Director | 2012-12-17 UNTIL 2021-05-10 | RESIGNED |
MR MICHAEL ARTHUR WALMSLEY | May 1982 | New Zealander | Director | 2013-09-11 UNTIL 2016-09-07 | RESIGNED |
MR IGNACE LOUIS GHISLAIN VAN WAESBERGHE | Jul 1979 | Dutch | Director | 2019-07-31 UNTIL 2021-05-10 | RESIGNED |
MR IAN DAVID PARKER | Aug 1965 | British | Director | 2013-04-17 UNTIL 2020-11-30 | RESIGNED |
MR PATRICK HENRY O'SULLIVAN | Apr 1949 | Irish | Director | 2013-11-06 UNTIL 2020-03-05 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-16 UNTIL 2013-05-29 | RESIGNED | ||
MR ROBERT POWER GULLETT | Apr 1945 | American | Director | 2013-04-17 UNTIL 2021-05-10 | RESIGNED |
MR HUGH ALEXANDER BRIGGS | Sep 1968 | British | Director | 2016-09-07 UNTIL 2018-07-20 | RESIGNED |
JEFFREY WAYNE GREENBERG | Jul 1951 | American | Director | 2012-12-17 UNTIL 2021-05-10 | RESIGNED |
MR IAN DWIGHT BROADWATER | Dec 1979 | United States | Director | 2012-12-17 UNTIL 2013-02-27 | RESIGNED |
MRS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2020-01-02 UNTIL 2020-07-15 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2012-12-17 UNTIL 2012-12-17 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-12-17 UNTIL 2012-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey Wayne Greenberg | 2021-05-10 | 7/1951 | London | Significant influence or control |
Iquw Midco Bermuda Limited | 2021-05-05 - 2021-05-10 | Hamilton Hm 12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeffrey Wayne Greenberg | 2016-04-06 - 2021-05-10 | 7/1951 | New York | Significant influence or control |