IQB Debt Midco Limited

Company Name	IQB Debt Midco Limited
Company Status	Active
Company Number	10449628
Category	Private Limited Company
Incorporation Date	27 October 2016(7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Chloe Marlow
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Charles Payne
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Qila Biogas Burlington House Piccadilly London W1J 0BD

Director Name	Mr Jason Murphy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mrs Ravinder Ruby Jones
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Qila Biogas Burlington House Piccadilly London W1J 0BD

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Paul David Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Institution Of Great Britain 21 Albermarle S London W1S 4BS

Director Name	Mr Baiju Devani
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2019)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

3 March 2017	Delivered on: 15 March 2017 Persons entitled: Gravis Capital Partners LLP as Security Agent (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

18 December 2023	Appointment of Ms Chloe Marlow as a director on 8 December 2023 (2 pages)
18 December 2023	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023 (1 page)
15 December 2023	Appointment of Ms Anna Louise Bath as a director on 8 December 2023 (2 pages)
15 December 2023	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 (1 page)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
17 February 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
14 February 2022	Accounts for a small company made up to 31 March 2021 (8 pages)
28 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
19 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
20 January 2021	Previous accounting period extended from 29 March 2020 to 31 March 2020 (1 page)
4 November 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
2 July 2020	Group of companies' accounts made up to 31 March 2019 (31 pages)
27 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
9 March 2020	Cessation of Iqb Construction Midco Limited as a person with significant control on 11 February 2020 (1 page)
9 March 2020	Termination of appointment of Sarah Cruickshank as a secretary on 11 February 2020 (1 page)
9 March 2020	Termination of appointment of Sebastian James Speight as a director on 11 February 2020 (1 page)
21 February 2020	Appointment of Ms Saira Jane Johnston as a director on 11 February 2020 (2 pages)
21 February 2020	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 11 February 2020 (2 pages)
21 February 2020	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 24 Savile Row London W1S 2ES on 21 February 2020 (1 page)
21 February 2020	Appointment of Mr Philip William Kent as a director on 11 February 2020 (2 pages)
21 February 2020	Notification of Gcp Biogas 2 Limited as a person with significant control on 11 February 2020 (2 pages)
21 February 2020	Appointment of Mr Nicholas Simon Parker as a director on 11 February 2020 (2 pages)
27 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
27 December 2019	Termination of appointment of Baiju Devani as a director on 13 December 2019 (1 page)
30 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 (1 page)
14 March 2019	Termination of appointment of Paul David Thompson as a director on 12 March 2019 (1 page)
14 March 2019	Termination of appointment of Ravinder Ruby Jones as a director on 12 March 2019 (1 page)
2 November 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
3 August 2018	Appointment of Mr Baiju Devani as a director on 29 June 2018 (2 pages)
3 August 2018	Termination of appointment of Jason Murphy as a director on 29 June 2018 (1 page)
18 April 2018	Director's details changed for Mrs Ravinder Ruby Jones on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr Paul David Thompson on 27 January 2017 (2 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
6 October 2017	Full accounts made up to 31 March 2017 (27 pages)
6 October 2017	Full accounts made up to 31 March 2017 (27 pages)
22 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 May 2017	Memorandum and Articles of Association (26 pages)
22 May 2017	Memorandum and Articles of Association (26 pages)
23 March 2017	Director's details changed for Mr Jason Murphy on 13 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Jason Murphy on 13 March 2017 (2 pages)
15 March 2017	Registration of charge 104496280001, created on 3 March 2017 (47 pages)
15 March 2017	Registration of charge 104496280001, created on 3 March 2017 (47 pages)
24 January 2017	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
24 January 2017	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
12 January 2017	Appointment of Mr Paul David Thompson as a director on 9 January 2017 (2 pages)
12 January 2017	Appointment of Mr Paul David Thompson as a director on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Charles Payne as a director on 15 December 2016 (1 page)
9 January 2017	Termination of appointment of Charles Payne as a director on 15 December 2016 (1 page)
27 October 2016	Incorporation Statement of capital on 2016-10-27 GBP 1 (43 pages)
27 October 2016	Incorporation Statement of capital on 2016-10-27 GBP 1 (43 pages)

IQB Debt Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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