IQ EQ CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

IQ EQ CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQ EQ CONSULTING LIMITED was incorporated 3 years ago on 08/06/2021 and has the registered number: 13444086. The accounts status is FULL and accounts are next due on 30/09/2024.

IQ EQ CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 3
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAVEN COMPLIANCE LIMITED (until 14/12/2022)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHRIMPTON Jul 1963 British Director 2022-12-06 CURRENT
MR JEAN POL LEGRAND Nov 1971 French Director 2022-12-06 CURRENT
RACHEL EMMA ALDRIDGE Jun 1971 British Director 2022-12-06 CURRENT
MR JEROME ALEXANDRE DE LAVENERE LUSSAN Aug 1972 British Director 2021-06-08 UNTIL 2022-12-06 RESIGNED
MR LINHAO GUO Sep 1981 British Director 2021-06-08 UNTIL 2022-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iq-Eq Compliance Services (Uk) Limited 2022-12-06 London   Ownership of shares 75 to 100 percent
Laven Partners Limited 2021-06-08 - 2022-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
IQ EQ GROUP SUPPORT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEO REGTECH LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MPAC LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AUGENTIUS CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAPIA CAPITAL PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
IQ EQ REGCOM (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IQ EQ ADMINISTRATION SERVICES (UK) LTD LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
IQ EQ GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
G10 CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IQ EQ COMPLIANCE SERVICES (UK) LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EQ CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LAVEN PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
LAVEN HOSTING LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
IQ EQ (LC) UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEGEND TRADE CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LUMEN ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
EVALEO TECH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EVALEO AI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IQ_EQ_CONSULTING_LIMITED - Accounts 2023-09-29 31-12-2022 £-14,478 equity
IQ_EQ_CONSULTING_LIMITED - Accounts 2023-03-31 31-12-2021 £-42,331 equity

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