| Company Name | IQSA Blythswood Limited |
|---|---|
| Company Status | Active |
| Company Number | 12858862 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2020(3 years, 7 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 | 04 September 2020(same day as company formation) |
| Role | Managing Director |
| 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(5 months, 3 weeks 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(10 months, 4 weeks 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(1 year, 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(2 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 | Ms Rebecca Jane Worthington |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2020(same day as company formation) |
| 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 | 04 September 2020(same day as company formation) |
| 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 | 04 September 2020(same day as company formation) |
| Role | Managing Director |
| 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 weeks, 4 days 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(5 months, 3 weeks 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(10 months, 4 weeks 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 10 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 | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 1 March 2024 | Registration of charge 128588620006, created on 15 February 2024 (87 pages) |
|---|---|
| 28 February 2024 | Registration of charge 128588620005, created on 15 February 2024 (30 pages) |
| 26 February 2024 | Cessation of Capella Uk Bidco 3 Limited as a person with significant control on 15 February 2024 (1 page) |
| 26 February 2024 | Notification of Capella Uk Bidco 2 Limited as a person with significant control on 15 February 2024 (2 pages) |
| 26 February 2024 | Registration of charge 128588620004, created on 21 February 2024 (12 pages) |
| 22 February 2024 | Registration of charge 128588620003, created on 15 February 2024 (17 pages) |
| 19 February 2024 | Registration of charge 128588620002, created on 15 February 2024 (14 pages) |
| 19 February 2024 | Registration of charge 128588620001, created on 15 February 2024 (16 pages) |
| 4 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 13 April 2023 | Full accounts made up to 30 September 2022 (20 pages) |
| 2 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 (2 pages) |
| 2 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 (1 page) |
| 6 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page) |
| 6 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) |
| 8 November 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 14 August 2022 | Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022 (2 pages) |
| 14 August 2022 | Termination of appointment of Dominic John Rowell as a director on 28 July 2022 (1 page) |
| 6 April 2022 | Full accounts made up to 30 September 2021 (18 pages) |
| 24 November 2021 | Change of details for Capella Uk Bidco 3 Limited as a person with significant control on 23 November 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 15 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 13 August 2021 | Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021 (1 page) |
| 13 August 2021 | Termination of appointment of Robert Roger 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) |
| 13 August 2021 | Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021 (2 pages) |
| 10 March 2021 | Appointment of Robert Roger as a director on 25 February 2021 (2 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) |
| 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) |
| 4 September 2020 | Incorporation Statement of capital on 2020-09-04
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