IQL S2 LIMITED - LONDON


Company Profile Company Filings

Overview

IQL S2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQL S2 LIMITED was incorporated 4 years ago on 03/03/2020 and has the registered number: 12495851. The accounts status is FULL and accounts are next due on 31/03/2024.

IQL S2 LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2022-07-20 CURRENT
MATTHEW HELE Apr 1973 British Director 2023-05-12 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2023-07-28 CURRENT
MS CHERYL MAHER Jun 1987 Irish Director 2021-12-17 CURRENT
MR THOMAS DAVID SEYMOUR May 1988 British Director 2024-05-01 CURRENT
SAJJAD ASHARIA Jul 1981 British Director 2024-05-01 CURRENT
MS REBECCA JAYNE SEELEY Apr 1980 British Director 2020-03-03 UNTIL 2021-12-16 RESIGNED
MR RAYMOND GARETH WILLIS May 1969 British Director 2020-03-03 UNTIL 2020-07-01 RESIGNED
MR JAMIE KERR Oct 1964 British Director 2020-03-03 UNTIL 2020-06-22 RESIGNED
MR GEOFFREY ROSS WILLETTS Oct 1980 British Director 2021-12-16 UNTIL 2023-07-28 RESIGNED
SAJJAD ASHARIA Jul 1981 British Director 2021-12-16 UNTIL 2023-02-21 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2023-02-06 UNTIL 2023-09-29 RESIGNED
ANDREA ALESSANDRO ORLANDI May 1971 British Director 2022-07-20 UNTIL 2023-05-12 RESIGNED
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2023-10-23 UNTIL 2024-05-02 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2020-03-03 UNTIL 2021-10-22 RESIGNED
MR PETER HAWTHORNE May 1966 British Director 2020-03-03 UNTIL 2020-07-01 RESIGNED
MR RODERICK CARNAN May 1956 British Director 2021-12-17 UNTIL 2022-07-20 RESIGNED
MR MARK BOOR Jul 1965 British Director 2020-03-03 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iql Office (Gp) Limited (Acting As The General Partner Of Iql Office Lp) 2020-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARLEND UK CPL LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL S4 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL OFFICE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H4 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H5 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H5 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H5 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP 2 GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP E&C H11A GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IQL S3 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
IQL S10 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE STRATFORD GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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