IQSA General Operating Company Limited

Company Name	IQSA General Operating Company Limited
Company Status	Active
Company Number	10833550
Category	Private Limited Company
Incorporation Date	23 June 2017(6 years, 10 months ago)

Business Activity

Section L	Real estate activities
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(2 years, 10 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(3 years, 8 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(4 years, 1 month 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(5 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(5 years, 8 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	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
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	23 June 2017(same day as company formation)
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	23 June 2017(same day as company formation)
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(2 years, 3 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(2 years, 3 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(2 years, 10 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(3 years, 3 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(3 years, 8 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(4 years, 1 month 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 40 other UK companies use this postal address

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	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 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 TY553716 and address: block b, central business and technology park, kings manor, newcastle. Outstanding

Filing History

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 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)
4 September 2020	Full accounts made up to 30 September 2019 (18 pages)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
22 June 2020	Confirmation statement made on 22 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	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 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)
27 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
27 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
21 May 2020	Registration of charge 108335500003, created on 15 May 2020 (30 pages)
15 May 2020	Registration of charge 108335500002, created on 15 May 2020 (81 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)
29 October 2019	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages)
29 October 2019	Appointment of Mrs Rebecca Jane Worthington 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)
19 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
21 March 2019	Full accounts made up to 30 September 2018 (20 pages)
28 September 2018	Registration of charge 108335500001, created on 24 September 2018 (128 pages)
27 July 2018	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 23 June 2017 (2 pages)
27 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 July 2018	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 23 June 2017 (2 pages)
14 May 2018	Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
23 June 2017	Incorporation Statement of capital on 2017-06-23 GBP 1 (47 pages)
23 June 2017	Incorporation Statement of capital on 2017-06-23 GBP 1 (47 pages)

IQSA General Operating Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London