IQL S10 Limited

Company Name	IQL S10 Limited
Company Status	Active
Company Number	12626340
Category	Private Limited Company
Incorporation Date	27 May 2020(3 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts

Directors

Director Name	Ms Cheryl Maher
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	17 December 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Matthew Hele
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Jarid Russell Mathie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	23 October 2023(3 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Peter Hawthorne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lendlease, 20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Jamie Kerr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lendlease, 20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Raymond Gareth Willis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Lendlease, 20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Thomas Lachlan Mackeller
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2020(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lendlease, 20 Triton Street Regent's Place London NW1 3BF

Director Name	Miss Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(same day as company formation)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	Lendlease, 20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Sajjad Asharia
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Geoffrey Ross Willetts
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Roderick Carnan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lendlease, 20 Triton Street Regent's Place London NW1 3BF

Director Name	Andrea Alessandro Orlandi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 2023)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2023(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 September 2023)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

9 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2023	Statement of capital following an allotment of shares on 30 October 2023 GBP 311,666 (3 pages)
24 October 2023	Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023 (2 pages)
30 September 2023	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023 (1 page)
13 September 2023	Change of details for Iql Office (Gp) Limited (Acting as General Partner of Iql Office Lp as a person with significant control on 12 September 2022 (2 pages)
2 August 2023	Appointment of Peter Dominic Leonard as a director on 28 July 2023 (2 pages)
28 July 2023	Termination of appointment of Geoffrey Ross Willetts as a director on 28 July 2023 (1 page)
28 June 2023	Termination of appointment of Andrea Alessandro Orlandi as a director on 12 May 2023 (1 page)
5 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
18 May 2023	Appointment of Matthew Hele as a director on 12 May 2023 (2 pages)
11 April 2023	Full accounts made up to 30 June 2022 (21 pages)
21 February 2023	Appointment of Rebecca Jayne Seeley as a director on 6 February 2023 (2 pages)
21 February 2023	Termination of appointment of Sajjad Asharia as a director on 21 February 2023 (1 page)
16 September 2022	Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 16 September 2022 (1 page)
9 August 2022	Appointment of Mr Thomas Oliver Jackson as a director on 20 July 2022 (2 pages)
9 August 2022	Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022 (2 pages)
20 July 2022	Termination of appointment of Roderick Carnan as a director on 20 July 2022 (1 page)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
5 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2022	Memorandum and Articles of Association (28 pages)
17 December 2021	Appointment of Mr Roderick Carnan as a director on 17 December 2021 (2 pages)
17 December 2021	Appointment of Cheryl Maher as a director on 17 December 2021 (2 pages)
17 December 2021	Appointment of Mr Geoffrey Ross Willetts as a director on 16 December 2021 (2 pages)
17 December 2021	Termination of appointment of Rebecca Jayne Seeley as a director on 16 December 2021 (1 page)
17 December 2021	Appointment of Sajjad Asharia as a director on 16 December 2021 (2 pages)
24 November 2021	Full accounts made up to 30 June 2021 (20 pages)
22 October 2021	Termination of appointment of Thomas Lachlan Mackeller as a director on 22 October 2021 (1 page)
9 June 2021	Change of details for Iql Office (Gp) Limited as a person with significant control on 10 May 2021 (2 pages)
9 June 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
14 May 2021	Cessation 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 2021	Notification of Iql Office (Gp) Limited as a person with significant control on 5 May 2021 (2 pages)
2 July 2020	Termination of appointment of Peter Hawthorne as a director on 1 July 2020 (1 page)
2 July 2020	Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020 (1 page)
26 June 2020	Termination of appointment of Jamie Kerr as a director on 22 June 2020 (1 page)
27 May 2020	Incorporation Statement of capital on 2020-05-27 GBP 100 (37 pages)
27 May 2020	Current accounting period extended from 31 May 2021 to 30 June 2021 (1 page)

IQL S10 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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