IQSA Group Limited

Company Name	IQSA Group Limited
Company Status	Active
Company Number	09889851
Category	Private Limited Company
Incorporation Date	26 November 2015(8 years, 4 months ago)
Previous Names	Titanium UK Management Co Limited and Vero Group Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(4 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 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Rebecca Louise Kanakis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Vice President
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(7 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 Giles Elliott
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House, 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Michael Martin Furth
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish,American
Status	Resigned
Appointed	22 January 2016(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 02 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	133 Fleet Street London EC4A 2BB

Director Name	Mr Sam Alexander Agnew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 02 February 2016)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	133 Fleet Street London EC4A 2BB

Director Name	Mr Jim Garman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Richard James Spencer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2020)
Role	Managing Director
Country of Residence	United Kingdom
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	02 February 2016(2 months, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 11 February 2016)
Role	Head Of Property And Infrastructure
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	02 February 2016(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2020)
Role	Managing Director, Investments
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Penelope Lesley Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2022)
Role	Accountant
Country of Residence	United Kingdom
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(4 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

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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

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 7 November 2020 with updates (4 pages)
3 September 2020	Full accounts made up to 30 September 2019 (18 pages)
4 August 2020	Notification of Capella Uk Topco Limited as a person with significant control on 23 July 2020 (2 pages)
4 August 2020	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 23 July 2020 (1 page)
4 August 2020	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 23 July 2020 (1 page)
26 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
26 May 2020	Termination of appointment of Richard James Spencer as a director on 15 May 2020 (1 page)
26 May 2020	Termination of appointment of Peter John Pereira Gray as a director on 15 May 2020 (1 page)
26 May 2020	Termination of appointment of Penelope Lesley Hughes as a director on 15 May 2020 (1 page)
26 May 2020	Termination of appointment of Jim Garman as a director on 15 May 2020 (1 page)
26 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
26 May 2020	Appointment of Mr Simon David Austin Davies as a director on 15 May 2020 (2 pages)
5 February 2020	Memorandum and Articles of Association (45 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 November 2019	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 30 September 2018 (17 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
25 April 2018	Full accounts made up to 30 September 2017 (17 pages)
28 February 2018	Appointment of Penelope Lesley Hughes as a director on 12 February 2018 (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)
24 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Full accounts made up to 31 December 2016 (16 pages)
16 June 2017	Termination of appointment of John Llewellyn Mostyn Hughes as a director on 11 June 2017 (1 page)
16 June 2017	Termination of appointment of John Llewellyn Mostyn Hughes as a director on 11 June 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)
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)
10 April 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
10 April 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 (3 pages)
17 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 (3 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
28 November 2016	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
28 November 2016	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
15 August 2016	Director's details changed for Mr Jim Garman on 24 February 2016 (2 pages)
15 August 2016	Director's details changed for Mr Richard James Spencer on 24 February 2016 (2 pages)
15 August 2016	Director's details changed for Mr Peter John Pereira Gray on 24 February 2016 (2 pages)
15 August 2016	Director's details changed for Mr Richard James Spencer on 24 February 2016 (2 pages)
15 August 2016	Director's details changed for Mr Jim Garman on 24 February 2016 (2 pages)
15 August 2016	Director's details changed for Mr Peter John Pereira Gray on 24 February 2016 (2 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
23 February 2016	Termination of appointment of Emma Catherine Davies as a director on 11 February 2016 (1 page)
23 February 2016	Termination of appointment of Emma Catherine Davies as a director on 11 February 2016 (1 page)
23 February 2016	Appointment of Mr John Llewellyn Mostyn Hughes as a director on 11 February 2016 (2 pages)
23 February 2016	Appointment of Mr John Llewellyn Mostyn Hughes as a director on 11 February 2016 (2 pages)
22 February 2016	Company name changed titanium uk management co LIMITED\certificate issued on 22/02/16 CONNOT ‐ Change of name notice (3 pages)
22 February 2016	Company name changed titanium uk management co LIMITED\certificate issued on 22/02/16 CONNOT ‐ Change of name notice (3 pages)
4 February 2016	Termination of appointment of Sam Agnew as a director on 2 February 2016 (1 page)
4 February 2016	Termination of appointment of Sam Agnew as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Michael Martin Furth as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Michael Martin Furth as a director on 2 February 2016 (1 page)
2 February 2016	Appointment of Mrs Emma Catherine Davies as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mr Peter John Pereira Gray as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mrs Emma Catherine Davies as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mr Peter John Pereira Gray as a director on 2 February 2016 (2 pages)
25 January 2016	Appointment of Mr Jim Garman as a director on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr Jim Garman as a director on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Finsbury Circus House, 15 Finsbury Circus London EC2M 7EB on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Richard James Spencer as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Michael Martin Furth as a director on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Giles Elliott as a director on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Richard James Spencer as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Michael Martin Furth as a director on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Giles Elliott as a director on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Finsbury Circus House, 15 Finsbury Circus London EC2M 7EB on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Sam Agnew as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Sam Agnew as a director on 22 January 2016 (2 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 1 (43 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 1 (43 pages)

IQSA Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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