IQB DEBT MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IQB DEBT MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQB DEBT MIDCO LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449628. The accounts status is SMALL and accounts are next due on 31/03/2024.
IQB DEBT MIDCO LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449628. The accounts status is SMALL and accounts are next due on 31/03/2024.
IQB DEBT MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2020-02-11 | CURRENT |
| MISS CHLOE MARLOW | Apr 1981 | British | Director | 2023-12-08 | CURRENT |
| MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-11 | CURRENT |
| MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
| CHARLES PAYNE | May 1976 | British | Director | 2016-10-27 UNTIL 2016-12-15 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2016-10-27 UNTIL 2018-06-29 | RESIGNED |
| MRS RAVINDER RUBY JONES | Feb 1976 | British | Director | 2016-10-27 UNTIL 2019-03-12 | RESIGNED |
| MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2020-02-11 UNTIL 2023-12-08 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2018-06-29 UNTIL 2019-12-13 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2016-10-27 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2016-10-27 UNTIL 2020-02-11 | RESIGNED | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2016-10-27 UNTIL 2020-02-11 | RESIGNED |
| MR PAUL DAVID THOMPSON | Jan 1975 | British | Director | 2017-01-09 UNTIL 2019-03-12 | RESIGNED |
| MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2020-02-11 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gcp Biogas 2 Limited | 2020-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Iqb Construction Midco Limited | 2016-10-27 - 2020-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-23 | 31-03-2023 | 49 Cash -1,142 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-18 | 31-03-2022 | 1,251 Cash -1,010,464 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-15 | 31-03-2021 | 283,769 Cash -759,445 equity |
| ACCOUNTS - Final Accounts | 2021-03-20 | 31-03-2020 | 792,885 Cash 52,993 equity |