IQL SOUTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQL SOUTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQL SOUTH HOLDINGS LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450640. The accounts status is FULL and accounts are next due on 31/03/2024.
IQL SOUTH HOLDINGS LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450640. The accounts status is FULL and accounts are next due on 31/03/2024.
IQL SOUTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IQL HOLDINGS LIMITED (until 24/02/2020)
IQL HOLDINGS LIMITED (until 24/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DAVID SEYMOUR | May 1988 | British | Director | 2024-05-01 | CURRENT |
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2024-03-21 | CURRENT |
SAJJAD ASHARIA | Jul 1981 | British | Director | 2024-05-01 | CURRENT |
MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2020-02-07 UNTIL 2021-10-22 | RESIGNED |
MR JAMIE KERR | Oct 1964 | British | Director | 2020-02-07 UNTIL 2020-06-22 | RESIGNED |
MR PETER HAWTHORNE | May 1966 | British | Director | 2020-02-07 UNTIL 2020-07-01 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2022-06-13 UNTIL 2023-10-31 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2020-02-07 UNTIL 2020-05-29 | RESIGNED |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2023-10-11 UNTIL 2024-05-02 | RESIGNED |
MS REBECCA JAYNE SEELEY | Apr 1980 | British | Director | 2020-02-07 UNTIL 2023-09-29 | RESIGNED |
MR RAYMOND GARETH WILLIS | May 1969 | British | Director | 2020-02-07 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iql Investments Llp | 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lendlease Stratford Gp Limited | 2020-02-07 - 2020-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lcr Stratford Gp Limited | 2020-02-07 - 2020-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |