Company NameIQL S10 Limited
DirectorRebecca Jayne Seeley
Company StatusActive
Company Number12626340
CategoryPrivate Limited Company
Incorporation Date27 May 2020(1 year, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64302Activities of unit trusts

Directors

Director NameMs Rebecca Jayne Seeley
Date of BirthApril 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(same day as company formation)
RoleCommercial Finance Director
Country of ResidenceEngland
Correspondence AddressLendlease, 20 Triton Street Regent's Place
London
NW1 3BF
Director NameMr Peter Hawthorne
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2020(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLendlease, 20 Triton Street Regent's Place
London
NW1 3BF
Director NameMr Jamie Kerr
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2020(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLendlease, 20 Triton Street Regent's Place
London
NW1 3BF
Director NameMr Raymond Gareth Willis
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2020(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLendlease, 20 Triton Street Regent's Place
London
NW1 3BF
Director NameMr Thomas Lachlan Mackeller
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityAustralian
StatusResigned
Appointed27 May 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLendlease, 20 Triton Street Regent's Place
London
NW1 3BF

Location

Registered AddressLendlease, 20 Triton Street
Regent's Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Next Accounts Due27 February 2022 (2 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Latest Return26 May 2021 (6 months, 1 week ago)
Next Return Due9 June 2022 (6 months, 1 week from now)

Filing History

14 May 2021Cessation of Iql S10 Holdings (Gp) Limited (Acting as the General Partner of Iql S10 Holdings Lp) as a person with significant control on 5 May 2021 (1 page)
14 May 2021Notification of Iql Office (Gp) Limited as a person with significant control on 5 May 2021 (2 pages)
2 July 2020Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020 (1 page)
2 July 2020Termination of appointment of Peter Hawthorne as a director on 1 July 2020 (1 page)
26 June 2020Termination of appointment of Jamie Kerr as a director on 22 June 2020 (1 page)
27 May 2020Current accounting period extended from 31 May 2021 to 30 June 2021 (1 page)
27 May 2020Incorporation
Statement of capital on 2020-05-27
  • GBP 100
(37 pages)