IQSA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

IQSA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQSA GROUP LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09889851. The accounts status is FULL and accounts are next due on 30/06/2024.

IQSA GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7TH FLOOR
LONDON
SE1 2QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERO GROUP LIMITED (until 17/01/2017)
TITANIUM UK MANAGEMENT CO LIMITED (until 22/02/2016)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID VRANA Dec 1980 American Director 2020-05-15 CURRENT
RACHANA GAUTAM VASHI Aug 1980 American Director 2023-02-24 CURRENT
JAMES NEIL MORTIMER May 1979 British Director 2021-07-30 CURRENT
REBECCA LOUISE KANAKIS Feb 1980 British Director 2022-07-22 CURRENT
MR RICHARD JAMES SPENCER Sep 1974 British Director 2016-01-22 UNTIL 2020-05-15 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2020-05-15 UNTIL 2023-02-24 RESIGNED
PENELOPE LESLEY HUGHES Jul 1959 British Director 2018-02-12 UNTIL 2020-05-15 RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2016-02-11 UNTIL 2017-06-11 RESIGNED
PETER JOHN PEREIRA GRAY Feb 1963 British Director 2016-02-02 UNTIL 2020-05-15 RESIGNED
MR JIM GARMAN Aug 1967 British Director 2016-01-22 UNTIL 2020-05-15 RESIGNED
MICHAEL MARTIN FURTH Apr 1968 Irish,American Director 2016-01-22 UNTIL 2016-02-02 RESIGNED
MR GILES ELLIOTT Jul 1969 British Director 2015-11-26 UNTIL 2016-01-22 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2020-05-15 UNTIL 2022-07-22 RESIGNED
MRS EMMA CATHERINE DAVIES Nov 1976 English Director 2016-02-02 UNTIL 2016-02-11 RESIGNED
MR SAM AGNEW Apr 1974 British Director 2016-01-22 UNTIL 2016-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capella Uk Topco Limited 2020-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titanium Uk Holdco 1 Limited 2016-04-06 - 2020-07-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Wellcome Trust Investments 1 Unlimited 2016-04-06 - 2020-07-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PLACE FOR LIVING LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
OPAL (YORKSHIRE) LTD LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
OPAL SOUTH YORKSHIRE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
OPAL PORTFOLIO 3 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ORENO HOMES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
OP3 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
OPAL ST GEORGES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
OPAL HOSPITALITY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
OPAL CITY DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
WHITE PILLAR PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ELQ UK PROPERTIES LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEON ACQUISITIONS LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ELQ INVESTORS IX LTD LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
MARBLE ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TITANIUM UK ASSET CO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TITANIUM UK HOLDCO 1 LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
ELQ OMEGA UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HAMMER INVESTMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TITANIUM CAPITAL CO 1 LIMITED LONDON ... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
NATIONAL NUCLEAR CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
LEIGHFISHER LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
IQSA NOTTINGHAM HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MP NEWLANDS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MP NEWTOWN LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LEWES BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JACOBS CANADA (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JACOBS SINGAPORE (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.