IQSA Stephenson House Limited

Company Name	IQSA Stephenson House Limited
Company Status	Active
Company Number	11552613
Category	Private Limited Company
Incorporation Date	4 September 2018(5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(1 year, 8 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(2 years, 5 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(2 years, 11 months 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(3 years, 10 months 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(4 years, 5 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	04 September 2018(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	04 September 2018(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	04 September 2018(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(1 year, 1 month 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(1 year, 1 month 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(1 year, 8 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(2 years 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(2 years, 5 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(2 years, 11 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 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks 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

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

Filing History

1 March 2024	Registration of charge 115526130004, created on 15 February 2024 (87 pages)
28 February 2024	Registration of charge 115526130003, created on 15 February 2024 (30 pages)
13 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
11 April 2023	Full accounts made up to 30 September 2022 (21 pages)
8 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 (1 page)
8 March 2023	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 (2 pages)
10 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page)
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)
11 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
14 August 2022	Termination of appointment of Dominic John Rowell as a director on 28 July 2022 (1 page)
14 August 2022	Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022 (2 pages)
6 April 2022	Full accounts made up to 30 September 2021 (21 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)
15 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
13 August 2021	Termination of appointment of Robert Roger as a director on 30 July 2021 (1 page)
13 August 2021	Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021 (2 pages)
13 August 2021	Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021 (1 page)
13 August 2021	Appointment of Mr Dominic John Rowell as a director on 30 July 2021 (2 pages)
10 July 2021	Full accounts made up to 30 September 2020 (20 pages)
10 March 2021	Appointment of James Neil Mortimer as a director on 25 February 2021 (2 pages)
10 March 2021	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021 (1 page)
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 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)
7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 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)
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)
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 Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
27 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
21 May 2020	Registration of charge 115526130002, created on 15 May 2020 (30 pages)
15 May 2020	Registration of charge 115526130001, created on 15 May 2020 (81 pages)
24 January 2020	Memorandum and Articles of Association (17 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
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)
23 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
12 September 2019	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019 (2 pages)
4 September 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-04 GBP 1 (30 pages)

IQSA Stephenson House Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London