IQ EQ GLOBAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

IQ EQ GLOBAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQ EQ GLOBAL (UK) LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09208853. The accounts status is SMALL and accounts are next due on 30/09/2024.

IQ EQ GLOBAL (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST NAMES GLOBAL LIMITED (until 25/03/2019)
FIRST NAMES (GB) LIMITED (until 08/06/2015)
BAJNER LIMITED (until 22/09/2014)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMY NICOLE LEJUNE Jun 1977 American Director 2020-10-26 CURRENT
MR NYASHA DHITIMA Nov 1980 British Director 2022-06-30 CURRENT
MS CAROL MATTHEWS-EATON Sep 1987 British Director 2023-07-10 CURRENT
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED Corporate Secretary 2014-09-09 CURRENT
RACHEL EMMA ALDRIDGE Jun 1971 British Director 2023-02-01 CURRENT
MR CHRISTOPHER JAMES TUSHINGHAM Mar 1956 British, Director 2014-09-09 UNTIL 2014-09-09 RESIGNED
MR IAN JON KELLY Mar 1975 British Director 2019-07-15 UNTIL 2019-12-17 RESIGNED
MR CENGIZ SOMAY Nov 1973 British Director 2016-01-15 UNTIL 2016-09-07 RESIGNED
MR KEVIN JAMES O'CONNELL May 1969 Irish Director 2017-07-05 UNTIL 2019-07-15 RESIGNED
MS JOANNE OLIVIA MCENTEGGART Feb 1975 Irish Director 2019-07-15 UNTIL 2023-02-01 RESIGNED
MR MALCOLM JOHN ROBERT MACLEOD Nov 1979 British Director 2016-06-21 UNTIL 2019-07-15 RESIGNED
MR JEAN POL LEGRAND Nov 1971 French Director 2020-03-02 UNTIL 2022-06-30 RESIGNED
MR ARMIN RUDI KIRCHNER Dec 1967 Dutch Director 2014-09-09 UNTIL 2016-01-15 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2014-09-12 UNTIL 2015-11-26 RESIGNED
MRS OONAGH HAYES Sep 1965 Irish Director 2014-09-09 UNTIL 2017-07-05 RESIGNED
PETER EMERY Feb 1969 British Director 2016-01-21 UNTIL 2016-07-31 RESIGNED
MISS REBECCA COX Feb 1979 British Director 2019-07-15 UNTIL 2020-10-26 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 2016-07-31 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Significant influence or control as trust

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