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 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
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)
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 |