IQ Shoreditch (General Partner) Limited

Company Name	IQ Shoreditch (General Partner) Limited
Company Status	Active
Company Number	07940219
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(8 years, 3 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 44 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(9 years after company formation)
Appointment Duration	3 years, 1 month
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(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 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(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 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(11 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4FQ

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4FQ

Secretary Name	Susan Elizabeth Dixon
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4FQ

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	England
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	17 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(10 months, 4 weeks 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 David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Ian Park Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(2 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Secretary Name	Mr Andrew James Cossar
Status	Resigned
Appointed	15 May 2014(2 years, 3 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 Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2014(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2020)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2014)
Role	Managing Director Investments
Country of Residence	United Kingdom
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(3 years, 1 month 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 Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(7 years, 8 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(8 years, 3 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(8 years, 7 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(9 years 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(9 years, 5 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

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

1 at £1	Iq (Shareholder Gp) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,353
Net Worth	£1,013
Current Liabilities	£2,401

Accounts

Latest Accounts	30 September 2023 (6 months, 2 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	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

24 September 2018	Delivered on: 4 October 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
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 AGL262167 and address: iq shoreditch, 2 silicon way, london (N1 6AT). 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
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
10 August 2012	Delivered on: 23 August 2012 Satisfied on: 1 September 2015 Persons entitled: Cbre Loan Servicing Limited ("the Security Trustee") Classification: Charge over partnership interests 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: Fixed charge its partner's interests and all of its right, title and interest in and to the partnership agreements and the related rights including all rights of enforcement of the same see image for full details. Fully Satisfied
10 August 2012	Delivered on: 23 August 2012 Satisfied on: 1 September 2015 Persons entitled: Cbre Loan Servicing Limited (The Security Trustee) Classification: Assignment of subordinated loan agreements 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: All of its rights including all rights of enforcement of the same in respect of the subordinated debt and under each subordinated loan agreement see image for full details. Fully Satisfied
10 August 2012	Delivered on: 23 August 2012 Satisfied on: 1 September 2015 Persons entitled: Cbre Loan Servicing Limited (The "Security Trustee") Classification: Debenture 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: F/H land k/a 67-71 kingsland road london t/no 41866, f/h land k/a 57 kingsland road london t/no 104947 and f/h land k/a land on the south side of cross chancellor street leeds t/no WYK542328 (for full list of properties please see form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 July 2012	Delivered on: 18 July 2012 Satisfied on: 7 December 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Legal charge Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being the l/h land and buildings at east road london. Fully Satisfied

Filing History

10 March 2021	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021 (1 page)
10 March 2021	Appointment of James Neil Mortimer as a director on 25 February 2021 (2 pages)
10 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(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG (1 page)
23 November 2020	Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB (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)
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)
3 September 2020	Full accounts made up to 30 September 2019 (38 pages)
30 July 2020	Satisfaction of charge 079402190009 in full (1 page)
30 July 2020	Satisfaction of charge 079402190007 in full (1 page)
30 July 2020	Satisfaction of charge 079402190008 in full (1 page)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
28 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
28 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
26 May 2020	Registration of charge 079402190012, created on 15 May 2020 (58 pages)
15 May 2020	Registration of charge 079402190011, created on 15 May 2020 (144 pages)
15 May 2020	Registration of charge 079402190010, created on 15 May 2020 (101 pages)
14 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 October 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
29 October 2019	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages)
29 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
26 March 2019	Full accounts made up to 30 September 2018 (38 pages)
13 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 October 2018	Registration of charge 079402190009, created on 24 September 2018 (16 pages)
1 October 2018	Registration of charge 079402190008, created on 24 September 2018 (128 pages)
1 October 2018	Satisfaction of charge 079402190006 in full (1 page)
1 October 2018	Satisfaction of charge 079402190005 in full (1 page)
28 September 2018	Registration of charge 079402190007, created on 24 September 2018 (128 pages)
11 April 2018	Full accounts made up to 30 September 2017 (36 pages)
11 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
7 February 2018	Change of details for Iq (Shareholder Gp) Limited as a person with significant control on 24 June 2017 (2 pages)
7 February 2018	Director's details changed for Mr Iliya William Blazic on 31 December 2017 (2 pages)
7 February 2018	Director's details changed for Mr David Samuel Tymms on 31 December 2017 (2 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)
11 July 2017	Full accounts made up to 31 December 2016 (35 pages)
11 July 2017	Full accounts made up to 31 December 2016 (35 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)
20 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 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)
7 February 2017	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
7 February 2017	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
7 February 2017	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
7 February 2017	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
30 January 2017	Auditor's resignation (2 pages)
30 January 2017	Auditor's resignation (2 pages)
11 August 2016	Director's details changed for Mr Stephen Sui Sang Leung on 24 February 2016 (2 pages)
11 August 2016	Director's details changed for Mr Stephen Sui Sang Leung on 24 February 2016 (2 pages)
8 July 2016	Registration of charge 079402190005, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 079402190006, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 079402190006, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 079402190005, created on 4 July 2016 (93 pages)
4 July 2016	Full accounts made up to 30 September 2015 (32 pages)
4 July 2016	Full accounts made up to 30 September 2015 (32 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)
10 February 2016	Director's details changed for Mr David Samuel Tymms on 7 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Iliya William Blazic on 7 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr David Samuel Tymms on 7 February 2016 (2 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
10 February 2016	Director's details changed for Mr Iliya William Blazic on 7 February 2016 (2 pages)
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 Andrew James Cossar as a secretary on 29 January 2016 (1 page)
7 December 2015	Satisfaction of charge 1 in full (4 pages)
7 December 2015	Satisfaction of charge 1 in full (4 pages)
1 September 2015	Satisfaction of charge 4 in full (4 pages)
1 September 2015	Satisfaction of charge 3 in full (4 pages)
1 September 2015	Satisfaction of charge 3 in full (4 pages)
1 September 2015	Satisfaction of charge 2 in full (4 pages)
1 September 2015	Satisfaction of charge 4 in full (4 pages)
1 September 2015	Satisfaction of charge 2 in full (4 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
22 February 2015	Termination of appointment of Peter John Pereira Gray as a director on 31 December 2014 (1 page)
22 February 2015	Termination of appointment of Peter John Pereira Gray as a director on 31 December 2014 (1 page)
2 December 2014	Full accounts made up to 31 March 2014 (30 pages)
2 December 2014	Full accounts made up to 31 March 2014 (30 pages)
17 September 2014	Appointment of Mr Iliya William Blazic as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Peter John Pereira Gray as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Peter John Pereira Gray as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Ian Park Scott as a director on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Iliya William Blazic as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Ian Park Scott as a director on 11 September 2014 (1 page)
19 May 2014	Appointment of Mr Ian Park Scott as a director (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	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 May 2014	Termination of appointment of Maxwell James as a director (1 page)
19 May 2014	Appointment of Mr David Samuel Tymms as a director (2 pages)
19 May 2014	Appointment of Mr Ian Park Scott as a director (2 pages)
19 May 2014	Termination of appointment of Richard Stearn as a director (1 page)
19 May 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
19 May 2014	Termination of appointment of Nigel Kempner as a director (1 page)
19 May 2014	Termination of appointment of Richard Stearn as a director (1 page)
19 May 2014	Appointment of Mr Andrew James Cossar as a secretary (2 pages)
19 May 2014	Termination of appointment of Maxwell James 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 David Samuel Tymms as a director (2 pages)
19 May 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 May 2014	Termination of appointment of Nigel Kempner as a director (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	Appointment of Mr Andrew James Cossar as a secretary (2 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 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)
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)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 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	Termination of appointment of Susan Dixon as a secretary (1 page)
25 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
20 December 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
20 December 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
22 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
22 October 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
22 October 2012	Appointment of Mr Nigel Justin Kempner as a director (2 pages)
22 October 2012	Appointment of Mr Nigel Justin Kempner as a director (2 pages)
22 October 2012	Termination of appointment of Richard Stearn as a director (1 page)
22 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
22 October 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
22 October 2012	Termination of appointment of Richard Stearn as a director (1 page)
23 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (25 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (25 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 July 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
3 July 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
20 June 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
20 June 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
6 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
6 March 2012	Registered office address changed from 16 Grosvenor Street London W1K 4FQ United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 16 Grosvenor Street London W1K 4FQ United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 16 Grosvenor Street London W1K 4FQ United Kingdom on 6 March 2012 (2 pages)
7 February 2012	Incorporation (36 pages)
7 February 2012	Incorporation (36 pages)

IQ Shoreditch (General Partner) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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