IQ EQ ADMINISTRATION SERVICES (UK) LTD - LONDON


Company Profile Company Filings

Overview

IQ EQ ADMINISTRATION SERVICES (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQ EQ ADMINISTRATION SERVICES (UK) LTD was incorporated 10 years ago on 03/03/2014 and has the registered number: 08919926. The accounts status is FULL and accounts are next due on 30/09/2024.

IQ EQ ADMINISTRATION SERVICES (UK) LTD - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

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:
AUGENTIUS (UK) LTD (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE WYLIE Oct 1963 British Director 2020-10-15 CURRENT
MS JOANNE MACDONALD May 1986 British Director 2020-10-30 CURRENT
MR JEAN POL LEGRAND Nov 1971 French Director 2020-03-02 CURRENT
MR JOHN ROBERT DUNN May 1972 British Director 2020-08-07 CURRENT
MR JAMES WATTS Mar 1975 British Director 2016-08-01 UNTIL 2020-10-30 RESIGNED
MR JUSTIN PARTINGTON Jul 1975 British Director 2019-10-03 UNTIL 2020-08-07 RESIGNED
MR IAN JON KELLY Mar 1975 British Director 2014-03-03 UNTIL 2019-11-29 RESIGNED
MR JOHN PAUL HARROP Sep 1969 Canadian Director 2016-08-01 UNTIL 2020-10-15 RESIGNED
MR DAVID RICHARD DALE BAILEY Jun 1954 British Director 2014-03-03 UNTIL 2018-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iq Eq Group A (Guernsey) Limited 2016-04-06 - 2022-02-02 Guernsey   Ownership of shares 75 to 100 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
IQ EQ DEPOSITARY COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
AUGENTIUS CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IQ EQ REGCOM (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DARWIN PRIVATE EQUITY HOLDINGS LTD OXTED ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED OXTED ENGLAND Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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 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

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