IQSA (Huddersfield) Limited

Company Name	IQSA (Huddersfield) Limited
Company Status	Active
Company Number	08298665
Category	Private Limited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)
Previous Name	The Student Housing Company (Huddersfield) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(7 years, 5 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(8 years, 3 months 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(8 years, 8 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	01 August 2022(9 years, 8 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(10 years, 3 months 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	Mr Justin Andrew Bickle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mr Nael Khatoun
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Robert John Compton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mr Matthew Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 Gray's Inn Road 4th Floor London WC1X 8AL

Director Name	Mr Mario Adario
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	05 February 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	100 Gray's Inn Road 4th Floor London WC1X 8AL

Director Name	Mr Sam Alexander Agnew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard James Spencer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2016(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2020)
Role	Chief Operating Officer
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	14 October 2019(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
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(6 years, 10 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(7 years, 5 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(7 years, 10 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(8 years, 3 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(8 years, 8 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

100 at £1	Unicity Viii Huddersfield Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£1,271
Gross Profit	£42
Net Worth	£27
Cash	£2,318
Current Liabilities	£3,223

Accounts

Latest Accounts	30 September 2023 (6 months, 3 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	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

15 May 2020	Delivered on: 21 May 2020 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: N/A. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Leasehold property known as highbury 189 to 219 (odd) isledon road, london (N7 7JR) registered at hm land registry under title number NGL818234 and all the other plots of land listed in the instrument. For more details please refer to the instrument. 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 YY39406 and address: land and buildings on the east side of kings bridge road, huddersfield. Outstanding
15 December 2016	Delivered on: 21 December 2016 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Land charged in the instrument includes the castings, king's bridge road, huddersfield, HD1 3DG (title number: YY39406). For more details please refer to the instrument. Outstanding
16 May 2013	Delivered on: 29 May 2013 Satisfied on: 28 February 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

12 April 2023	Full accounts made up to 30 September 2022 (20 pages)
1 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 (1 page)
1 March 2023	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 (2 pages)
10 January 2023	Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH (1 page)
10 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page)
2 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
14 August 2022	Appointment of Mr Matthew Scott Loughlin as a director on 1 August 2022 (2 pages)
14 August 2022	Termination of appointment of Dominic John Rowell as a director on 28 July 2022 (1 page)
6 April 2022	Full accounts made up to 30 September 2021 (20 pages)
3 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
24 November 2021	Change of details for Capella Uk Bidco 2 Limited as a person with significant control on 23 November 2021 (2 pages)
13 August 2021	Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021 (2 pages)
13 August 2021	Appointment of Mr Dominic John Rowell as a director on 30 July 2021 (2 pages)
13 August 2021	Termination of appointment of Robert Roger as a director on 30 July 2021 (1 page)
13 August 2021	Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021 (1 page)
12 July 2021	Full accounts made up to 30 September 2020 (20 pages)
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(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 55 Baker Street London W1U 7EU England to 12 st. James's Square London SW1Y 4LB (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
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)
4 September 2020	Full accounts made up to 30 September 2019 (19 pages)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
8 June 2020	Notification of Capella Uk Bidco 2 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)
8 June 2020	Cessation of Wellcome Trust Investments 1 Unlimited 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)
21 May 2020	Registration of charge 082986650005, created on 15 May 2020 (30 pages)
15 May 2020	Registration of charge 082986650004, created on 15 May 2020 (81 pages)
21 November 2019	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019 (2 pages)
21 November 2019	Confirmation statement made on 19 November 2019 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)
25 March 2019	Full accounts made up to 30 September 2018 (20 pages)
28 November 2018	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
28 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
28 November 2018	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
1 October 2018	Satisfaction of charge 082986650002 in full (1 page)
28 September 2018	Registration of charge 082986650003, created on 24 September 2018 (128 pages)
12 April 2018	Full accounts made up to 30 September 2017 (20 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)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (20 pages)
5 July 2017	Full accounts made up to 31 December 2016 (20 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)
17 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-17 (3 pages)
17 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-17 (3 pages)
29 December 2016	Full accounts made up to 31 December 2015 (20 pages)
29 December 2016	Full accounts made up to 31 December 2015 (20 pages)
21 December 2016	Registration of charge 082986650002, created on 15 December 2016 (105 pages)
21 December 2016	Registration of charge 082986650002, created on 15 December 2016 (105 pages)
21 November 2016	Director's details changed for Mr David Samuel Tymms on 19 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr David Samuel Tymms on 19 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Iliya William Blazic on 19 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
21 November 2016	Director's details changed for Ms Iliya William Blazic on 19 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
21 March 2016	Auditor's resignation (1 page)
21 March 2016	Auditor's resignation (1 page)
16 March 2016	Termination of appointment of Sam Agnew as a director on 4 March 2016 (1 page)
16 March 2016	Appointment of Mr Iliya William Blazic as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Mr Iliya William Blazic as a director on 4 March 2016 (2 pages)
16 March 2016	Termination of appointment of Richard James Spencer as a director on 4 March 2016 (1 page)
16 March 2016	Termination of appointment of Richard James Spencer as a director on 4 March 2016 (1 page)
16 March 2016	Appointment of Mr Stephen Sui Sang Leung as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Mr David Samuel Tymms as a director on 4 March 2016 (2 pages)
16 March 2016	Termination of appointment of Sam Agnew as a director on 4 March 2016 (1 page)
16 March 2016	Appointment of Mr David Samuel Tymms as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Mr Stephen Sui Sang Leung as a director on 4 March 2016 (2 pages)
25 February 2016	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 25 February 2016 (1 page)
7 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
24 April 2015	Termination of appointment of Nael Khatoun as a director on 20 April 2015 (1 page)
24 April 2015	Registered office address changed from 100 Gray's Inn Road 4Th Floor London WC1X 8AL to Peterborough Court 133 Fleet Street London EC4A 2BB on 24 April 2015 (1 page)
24 April 2015	Appointment of Mr Sam Agnew as a director on 20 April 2015 (2 pages)
24 April 2015	Appointment of Mr Richard James Spencer as a director on 20 April 2015 (2 pages)
24 April 2015	Termination of appointment of Robert John Compton as a director on 20 April 2015 (1 page)
24 April 2015	Appointment of Mr Sam Agnew as a director on 20 April 2015 (2 pages)
24 April 2015	Appointment of Mr Richard James Spencer as a director on 20 April 2015 (2 pages)
24 April 2015	Termination of appointment of Nael Khatoun as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Mario Adario as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Matthew Taylor as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Robert John Compton as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Matthew Taylor as a director on 20 April 2015 (1 page)
24 April 2015	Registered office address changed from 100 Gray's Inn Road 4Th Floor London WC1X 8AL to Peterborough Court 133 Fleet Street London EC4A 2BB on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Justin Andrew Bickle as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Mario Adario as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Justin Andrew Bickle as a director on 20 April 2015 (1 page)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 February 2014	Satisfaction of charge 082986650001 in full (4 pages)
28 February 2014	Satisfaction of charge 082986650001 in full (4 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (7 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (7 pages)
18 October 2013	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom on 18 October 2013 (1 page)
31 May 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
31 May 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
29 May 2013	Registration of charge 082986650001 (58 pages)
29 May 2013	Registration of charge 082986650001 (58 pages)
25 February 2013	Appointment of Mr Matthew Taylor as a director (2 pages)
25 February 2013	Appointment of Mr Mario Adario as a director (2 pages)
25 February 2013	Appointment of Mr Matthew Taylor as a director (2 pages)
25 February 2013	Appointment of Mr Mario Adario as a director (2 pages)
19 November 2012	Incorporation (49 pages)
19 November 2012	Incorporation (49 pages)

IQSA (Huddersfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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