IQ EQ SECRETARIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

IQ EQ SECRETARIES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQ EQ SECRETARIES (UK) LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09252280. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IQ EQ SECRETARIES (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 SECRETARIES (GB) LIMITED (until 25/03/2019)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED Corporate Secretary 2015-11-26 CURRENT
MS AMY NICOLE LEJUNE Jun 1977 American Director 2020-10-26 CURRENT
MR NYASHA DHITIMA Nov 1980 British Director 2022-12-05 CURRENT
RACHEL EMMA ALDRIDGE Jun 1971 British Director 2023-02-01 CURRENT
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 2016-08-30 UNTIL 2019-07-15 RESIGNED
MR IAN JON KELLY Mar 1975 British Director 2019-07-15 UNTIL 2019-12-17 RESIGNED
MR ARMIN RUDI KIRCHNER Dec 1967 Dutch Director 2014-10-07 UNTIL 2016-02-01 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2014-10-07 UNTIL 2015-11-26 RESIGNED
MRS OONAGH HAYES Sep 1965 Irish Director 2016-08-30 UNTIL 2017-07-05 RESIGNED
PETER EMERY Feb 1969 British Director 2016-02-01 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 2016-07-28 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iq Eq Global (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 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
IQ EQ ADMINISTRATION SERVICES (UK) LTD LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IQ EQ SECRETARIES (UK) LIMITED 2019-09-25 31-12-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELATED LONDON SERVICE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RELATED LONDON ARP INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARK STREET TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ALBAN SPRING (EPSILON) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIPF KAJIADO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORSA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FABX2.9 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAVALINI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FABX2.10 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SAVIUM VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied