IQ (Shareholder Gp) Limited

Company Name	IQ (Shareholder Gp) Limited
Company Status	Active
Company Number	05835382
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 11 months ago)
Previous Name	Shelfco (No. 3263) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Rachana Gautam Vashi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr Ian Park Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(9 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 19 March 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	27 Easthampstead Road Wokingham Berkshire RG40 2EH

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Alan Kevin Lynch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2016)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(6 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2014(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2020)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Secretary Name	Mr Andrew James Cossar
Status	Resigned
Appointed	15 May 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mrs Emma Catherine Davies
Date of Birth	November 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2015(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 January 2016)
Role	Investor
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 January 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Managing Director, Asset Management
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2020)
Role	Chief Development And Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(14 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Dominic John Rowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Trustee Of Wellcome Trust 50.00% Ordinary A
5k at £1	Trustee Of Wellcome Trust 50.00% Ordinary B

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

24 September 2018	Delivered on: 1 October 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
24 September 2018	Delivered on: 28 September 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Leasehold property with title number NGL952584 and address: 200 euston road, london (NW1 2FA). Outstanding
4 July 2016	Delivered on: 8 July 2016 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Land charged in the instrument includes leasehold (AGL262167) and freehold (41866 and 104947). intellectual property charged in the instrument includes registered trademark no. UK00002494503 and UK00002494504. For more details please refer to the instrument. Outstanding
4 July 2016	Delivered on: 8 July 2016 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Land charged in the instrument includes leasehold (AGL262167) and freehold (41866 and 104947). intellectual property charged in the instrument includes registered trademark no. UK00002494503 and UK00002494504. For more details please refer to the instrument. Outstanding
4 July 2016	Delivered on: 8 July 2016 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
15 May 2020	Delivered on: 26 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Leasehold property known as city, 11 bastwick street, london EC1V 3AQ registered at hm land registry under title number AGL269149 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
24 September 2018	Delivered on: 1 October 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
10 August 2012	Delivered on: 23 August 2012 Satisfied on: 25 November 2015 Persons entitled: Cbre Loan Servicing Limited (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge 1 ordinary share in the issued share capital of iq two (general partner) limited, 1 ordinary share in the issued share capital of iq two (general partner 2) limited, 1 ordinary share in the issued share capital of iq two letting (general partner) limited, for further details of shares charged please refer to form MG01. Fully Satisfied
30 March 2012	Delivered on: 13 April 2012 Satisfied on: 25 November 2015 Persons entitled: Deutsche Postbank Ag,London Branch Classification: Third party share mortgage Secured details: All monies due or to become due from each of the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights and interest in the investments and all dividends see image for full details. Fully Satisfied
30 March 2012	Delivered on: 13 April 2012 Satisfied on: 25 November 2015 Persons entitled: Cbre Loan Servicing Limited (Security Trustee) Classification: Share charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge including all rights of enforcement in 1 ordinary share in the issued share capital of iq two (general partner) limited. 1 ordinary share in the issued share capital of two (general partner 2) limited. 1 ordinary share in the issued share capital of iq two letting (general partner) limited, for further details of shares charged please refer to form MG01,. Fully Satisfied
15 June 2007	Delivered on: 4 July 2007 Satisfied on: 25 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Share mortgage Secured details: All monies due or to become due from the company and iq property partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares and any dividends,. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 March 2021	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021 (1 page)
11 March 2021	Appointment of James Neil Mortimer as a director on 25 February 2021 (2 pages)
11 March 2021	Appointment of Robert Roger as a director on 25 February 2021 (2 pages)
13 January 2021	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020 (1 page)
23 November 2020	Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 12 st. James's Square London SW1Y 4LB (1 page)
23 November 2020	Register(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG (1 page)
28 October 2020	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020 (2 pages)
21 October 2020	Termination of appointment of David Samuel Tymms as a director on 22 September 2020 (1 page)
10 September 2020	Full accounts made up to 30 September 2019 (34 pages)
24 July 2020	Satisfaction of charge 058353820010 in full (1 page)
24 July 2020	Satisfaction of charge 058353820008 in full (1 page)
24 July 2020	Satisfaction of charge 058353820009 in full (1 page)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
9 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
8 June 2020	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020 (1 page)
8 June 2020	Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020 (2 pages)
8 June 2020	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020 (1 page)
28 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
28 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
26 May 2020	Registration of charge 058353820013, created on 15 May 2020 (58 pages)
15 May 2020	Registration of charge 058353820011, created on 15 May 2020 (101 pages)
15 May 2020	Registration of charge 058353820012, created on 15 May 2020 (144 pages)
28 October 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
28 October 2019	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages)
28 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
11 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 March 2019	Full accounts made up to 30 September 2018 (33 pages)
2 October 2018	Satisfaction of charge 058353820006 in full (1 page)
2 October 2018	Satisfaction of charge 058353820007 in full (1 page)
2 October 2018	Satisfaction of charge 058353820005 in full (1 page)
1 October 2018	Registration of charge 058353820009, created on 24 September 2018 (29 pages)
1 October 2018	Registration of charge 058353820010, created on 24 September 2018 (128 pages)
28 September 2018	Registration of charge 058353820008, created on 24 September 2018 (128 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
12 April 2018	Full accounts made up to 30 September 2017 (33 pages)
26 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
26 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
12 July 2017	Full accounts made up to 31 December 2016 (31 pages)
12 July 2017	Full accounts made up to 31 December 2016 (31 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
22 May 2017	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017 (1 page)
16 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
30 January 2017	Auditor's resignation (2 pages)
30 January 2017	Auditor's resignation (2 pages)
8 July 2016	Registration of charge 058353820005, created on 4 July 2016 (29 pages)
8 July 2016	Registration of charge 058353820007, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 058353820007, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 058353820006, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 058353820006, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 058353820005, created on 4 July 2016 (29 pages)
4 July 2016	Full accounts made up to 30 September 2015 (25 pages)
4 July 2016	Full accounts made up to 30 September 2015 (25 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (5 pages)
2 June 2016	Director's details changed for Mr Iliya William Blazic on 1 January 2016 (2 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (5 pages)
2 June 2016	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
2 June 2016	Director's details changed for Mr Stephen Sui Sang Leung on 1 January 2016 (2 pages)
2 June 2016	Director's details changed for Mr Stephen Sui Sang Leung on 1 January 2016 (2 pages)
2 June 2016	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
2 June 2016	Director's details changed for Mr David Samuel Tymms on 1 January 2016 (2 pages)
2 June 2016	Director's details changed for Mr Iliya William Blazic on 1 January 2016 (2 pages)
2 June 2016	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
2 June 2016	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
2 June 2016	Director's details changed for Mr David Samuel Tymms on 1 January 2016 (2 pages)
16 February 2016	Registered office address changed from 215 Euston Road London NW1 2BE to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 215 Euston Road London NW1 2BE to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 February 2016 (1 page)
3 February 2016	Termination of appointment of Emma Catherine Davies as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Emma Catherine Davies as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Timothy James Livett as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Andrew James Cossar as a secretary on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Peter John Pereira Gray as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Peter John Pereira Gray as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Andrew James Cossar as a secretary on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Timothy James Livett as a director on 29 January 2016 (1 page)
26 January 2016	Appointment of Mr Timothy James Livett as a director on 21 May 2015 (2 pages)
26 January 2016	Appointment of Mr Timothy James Livett as a director on 21 May 2015 (2 pages)
25 November 2015	Satisfaction of charge 3 in full (4 pages)
25 November 2015	Satisfaction of charge 2 in full (4 pages)
25 November 2015	Satisfaction of charge 2 in full (4 pages)
25 November 2015	Satisfaction of charge 1 in full (4 pages)
25 November 2015	Satisfaction of charge 4 in full (4 pages)
25 November 2015	Satisfaction of charge 1 in full (4 pages)
25 November 2015	Satisfaction of charge 4 in full (4 pages)
25 November 2015	Satisfaction of charge 3 in full (4 pages)
25 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000 (9 pages)
25 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000 (9 pages)
25 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000 (9 pages)
14 May 2015	Director's details changed for Mrs Emma Catherine Davies on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mrs Emma Catherine Davies on 14 May 2015 (2 pages)
30 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
13 February 2015	Appointment of Mrs Emma Catherine Davies as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Emma Catherine Davies as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Emma Catherine Davies as a director on 1 January 2015 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 October 2014	Appointment of Mr David Samuel Tymms as a director on 23 September 2014 (2 pages)
28 October 2014	Appointment of Mr David Samuel Tymms as a director on 23 September 2014 (2 pages)
17 September 2014	Current accounting period extended from 30 September 2014 to 30 September 2015 (1 page)
17 September 2014	Current accounting period extended from 30 September 2014 to 30 September 2015 (1 page)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
19 May 2014	Termination of appointment of Nigel Kempner as a director (1 page)
19 May 2014	Termination of appointment of Maxwell James as a director (1 page)
19 May 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 May 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 May 2014 (1 page)
19 May 2014	Termination of appointment of Alan Lynch as a director (1 page)
19 May 2014	Appointment of Mr Iliya William Blazic as a director (2 pages)
19 May 2014	Termination of appointment of Maxwell James as a director (1 page)
19 May 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 May 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
19 May 2014	Appointment of Mr Andrew James Cossar as a secretary (2 pages)
19 May 2014	Termination of appointment of Alan Lynch as a director (1 page)
19 May 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
19 May 2014	Appointment of Mr Iliya William Blazic as a director (2 pages)
19 May 2014	Appointment of Mr Andrew James Cossar as a secretary (2 pages)
19 May 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 May 2014 (1 page)
19 May 2014	Termination of appointment of Nigel Kempner as a director (1 page)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 September 2013	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013 (2 pages)
8 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
25 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
25 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
25 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
25 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 October 2012	Termination of appointment of Richard Stearn as a director (1 page)
30 October 2012	Termination of appointment of Richard Stearn as a director (1 page)
19 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
19 October 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
19 October 2012	Appointment of Mr Nigel Justin Kempner as a director (2 pages)
19 October 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
19 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
19 October 2012	Appointment of Mr Nigel Justin Kempner as a director (2 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
1 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
23 April 2012	Appointment of Peter Pereira Gray as a director (3 pages)
23 April 2012	Appointment of Peter Pereira Gray as a director (3 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (16 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (16 pages)
3 April 2012	Appointment of Mr Alan Kevin Lynch as a director (3 pages)
3 April 2012	Appointment of Mr Alan Kevin Lynch as a director (3 pages)
2 April 2012	Resolutions RES13 ‐ Allotment of shares 26/03/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Particulars of variation of rights attached to shares (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 200 (4 pages)
2 April 2012	Particulars of variation of rights attached to shares (3 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Resolutions RES13 ‐ Allotment of shares 26/03/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 200 (4 pages)
9 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
9 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
10 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 July 2009	Return made up to 02/06/09; full list of members (4 pages)
10 July 2009	Return made up to 02/06/09; full list of members (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (12 pages)
18 December 2008	Full accounts made up to 31 March 2008 (12 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 March 2007 (13 pages)
17 January 2008	Full accounts made up to 31 March 2007 (13 pages)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
5 June 2007	Return made up to 02/06/07; full list of members (3 pages)
5 June 2007	Return made up to 02/06/07; full list of members (3 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 August 2006	Nc inc already adjusted 25/07/06 (2 pages)
9 August 2006	New director appointed (45 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (48 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2006	New director appointed (49 pages)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2006	New director appointed (45 pages)
9 August 2006	New director appointed (49 pages)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (4 pages)
9 August 2006	New director appointed (48 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
9 August 2006	Nc inc already adjusted 25/07/06 (2 pages)
9 August 2006	Registered office changed on 09/08/06 from: lacon house theobalds road london WC1X 8RW (1 page)
9 August 2006	Registered office changed on 09/08/06 from: lacon house theobalds road london WC1X 8RW (1 page)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2006	Ad 25/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2006	Ad 25/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2006	Company name changed shelfco (no. 3263) LIMITED\certificate issued on 26/07/06 (2 pages)
26 July 2006	Company name changed shelfco (no. 3263) LIMITED\certificate issued on 26/07/06 (2 pages)
2 June 2006	Incorporation (25 pages)
2 June 2006	Incorporation (25 pages)

IQ (Shareholder Gp) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London