IQSA (HERMES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQSA (HERMES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQSA (HERMES) LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037473. The accounts status is FULL and accounts are next due on 30/06/2024.
IQSA (HERMES) LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037473. The accounts status is FULL and accounts are next due on 30/06/2024.
IQSA (HERMES) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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:
VEROGROUP (HERMES) LIMITED (until 17/01/2017)
VEROGROUP (HERMES) LIMITED (until 17/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
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 |
MR DUSHYANT SINGH SANGAR | Jan 1982 | British | Director | 2021-07-30 | CURRENT |
JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-02-25 | CURRENT |
MR MATTHEW SCOTT LOUGHLIN | Aug 1969 | British | Director | 2022-07-31 | CURRENT |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2019-10-14 UNTIL 2021-02-26 | RESIGNED |
MR DAVID SAMUEL TYMMS | Apr 1963 | British | Director | 2016-03-02 UNTIL 2020-09-22 | RESIGNED |
MR DOMINIC JOHN ROWELL | Aug 1972 | British | Director | 2021-07-30 UNTIL 2022-07-28 | RESIGNED |
ROBERT ROGER | Dec 1960 | British | Director | 2021-02-25 UNTIL 2021-07-30 | RESIGNED |
MR MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2019-10-14 UNTIL 2021-07-30 | RESIGNED |
MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2016-03-02 UNTIL 2019-10-14 | RESIGNED |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2020-05-15 UNTIL 2023-02-24 | RESIGNED |
MR PETER GERALD HOLDEN | Aug 1970 | Irish | Director | 2020-09-29 UNTIL 2020-12-08 | RESIGNED |
MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2016-03-02 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capella Uk Bidco 1 Limited | 2020-05-15 | 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 - 2020-05-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Wellcome Trust Investments 1 Unlimited | 2016-04-06 - 2020-05-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |