IQSA BLYTHSWOOD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IQSA BLYTHSWOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQSA BLYTHSWOOD LIMITED was incorporated 3 years ago on 04/09/2020 and has the registered number: 12858862. The accounts status is FULL and accounts are next due on 30/06/2024.
IQSA BLYTHSWOOD LIMITED was incorporated 3 years ago on 04/09/2020 and has the registered number: 12858862. The accounts status is FULL and accounts are next due on 30/06/2024.
IQSA BLYTHSWOOD 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, COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2020-09-04 | 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 | 2022-07-27 | CURRENT |
| 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 | 2020-09-04 UNTIL 2021-07-30 | RESIGNED |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2020-09-04 UNTIL 2023-02-24 | RESIGNED |
| MR PETER GERALD HOLDEN | Aug 1970 | Irish | Director | 2020-09-29 UNTIL 2020-12-08 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2020-09-04 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capella Uk Bidco 2 Limited | 2024-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Capella Uk Bidco 3 Limited | 2020-09-04 - 2024-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |