IQ EQ CORPORATE SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

IQ EQ CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQ EQ CORPORATE SERVICES (UK) LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09838906. The accounts status is FULL and accounts are next due on 30/09/2024.

IQ EQ CORPORATE SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 CORPORATE SERVICES LIMITED (until 25/03/2019)
AUGENTIUS CORPORATE SERVICES LTD (until 19/02/2016)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE WYLIE Oct 1963 British Director 2021-04-13 CURRENT
MR JEAN POL LEGRAND Nov 1971 French Director 2020-03-02 CURRENT
MR JASHEL RADIA May 1973 British Director 2015-10-23 UNTIL 2017-01-11 RESIGNED
MR IAN JON KELLY Mar 1975 British Director 2018-08-13 UNTIL 2019-11-29 RESIGNED
MARK MCKEARY Apr 1979 British Director 2017-01-11 UNTIL 2021-04-13 RESIGNED
MR DERMOT DEERING May 1970 Irish Director 2015-10-23 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dermot James Deering 2016-04-06 - 2018-06-12 5/1970 London   Significant influence or control
Mr James Andrew Watts 2016-04-06 - 2018-06-12 3/1975 London   Significant influence or control as firm
Mr Ian Jon Kelly 2016-04-06 - 2018-06-12 3/1975 London   Significant influence or control as firm
Mr David Richard Dale Bailey 2016-04-06 - 2018-06-12 6/1954 London   Significant influence or control as firm
Mr Jashel Radia 2016-04-06 - 2018-06-12 5/1973 London   Significant influence or control
Mr Gavin Andrew Davies 2016-04-06 - 2018-06-12 4/1972 London   Significant influence or control as firm
Mr John-Paul Harrop 2016-04-06 - 2018-06-12 9/1969 London   Significant influence or control as firm
Mr Mark Storey 2016-04-06 - 2018-06-12 10/1961 London   Significant influence or control as firm
Iq Eq Administration Services (Uk) Ltd 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
CROZIER FINE ARTS LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
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
TRIMLANE LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
AUGENTIUS CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SYON ART LTD LIVERPOOL ... GROUP 82990 - Other business support service activities n.e.c.
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 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.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
NOVUS VITA LTD PINNER ENGLAND Active MICRO ENTITY 70221 - Financial management
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITALITY HEALTH INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
VITALITY CORPORATE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
VIRTUS HEALTH EUROPE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER AL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER RETIREMENT LIVING LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER (BALSALL COMMON) HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL GP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities