IQ (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

IQ (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQ (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835399. The accounts status is FULL and accounts are next due on 30/06/2024.

IQ (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7TH FLOOR
LONDON
SE1 2QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3256) LIMITED (until 26/07/2006)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SCOTT LOUGHLIN Aug 1969 British Director 2022-07-27 CURRENT
JAMES NEIL MORTIMER May 1979 British Director 2021-02-25 CURRENT
MR MICHAEL DAVID VRANA Dec 1980 American Director 2020-05-15 CURRENT
MR DUSHYANT SINGH SANGAR Jan 1982 British Director 2021-07-30 CURRENT
RACHANA GAUTAM VASHI Aug 1980 American Director 2023-02-24 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-02 UNTIL 2006-07-20 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2006-07-20 UNTIL 2013-01-01 RESIGNED
ROBERT ROGER Dec 1960 British Director 2021-02-25 UNTIL 2021-07-30 RESIGNED
MR DOMINIC JOHN ROWELL Aug 1972 British Director 2021-07-30 UNTIL 2022-07-28 RESIGNED
MR IAN PARK SCOTT Aug 1962 British Director 2007-03-13 UNTIL 2007-03-19 RESIGNED
MR IAN PARK SCOTT Aug 1962 British Director 2014-05-15 UNTIL 2014-09-11 RESIGNED
MR DAVID SAMUEL TYMMS Apr 1963 British Director 2014-05-15 UNTIL 2020-09-22 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-12-17 UNTIL 2014-05-15 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-08-01 UNTIL 2012-10-22 RESIGNED
MR MATTHEW GRAHAM MERRICK Feb 1978 British Director 2019-10-14 UNTIL 2021-07-30 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2019-10-14 UNTIL 2021-02-26 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2006-07-20 UNTIL 2012-10-19 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2006-07-20 UNTIL 2012-05-25 RESIGNED
MR PETER JOHN PEREIRA GRAY Feb 1963 British Director 2007-03-20 UNTIL 2012-03-26 RESIGNED
MR NIGEL JUSTIN KEMPNER Oct 1956 British Director 2012-10-19 UNTIL 2014-05-15 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2006-07-20 UNTIL 2011-03-24 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-06-02 UNTIL 2006-07-20 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2014-05-15 RESIGNED
MR ANDREW JAMES COSSAR Secretary 2014-05-15 UNTIL 2016-01-29 RESIGNED
MR STEPHEN SUI SANG LEUNG May 1967 British Director 2015-03-09 UNTIL 2019-10-14 RESIGNED
MR ALAN KEVIN LYNCH Feb 1957 British Director 2007-03-20 UNTIL 2012-03-26 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2020-05-15 UNTIL 2023-02-24 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-10-19 UNTIL 2014-05-15 RESIGNED
MR PETER GERALD HOLDEN Aug 1970 Irish Director 2020-09-29 UNTIL 2020-12-08 RESIGNED
PETER JOHN PEREIRA GRAY Feb 1963 British Director 2014-09-11 UNTIL 2014-12-31 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2010-05-10 UNTIL 2012-02-16 RESIGNED
MISS TONIANNE DWYER Sep 1962 Australian Director 2006-07-20 UNTIL 2010-04-16 RESIGNED
MR ILIYA WILLIAM BLAZIC Dec 1968 Australian Director 2014-09-11 UNTIL 2020-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iq (Shareholder Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CHAPELFIELD GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IQ (SHAREHOLDER GP) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
IQ (GENERAL PARTNER 2) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
IQ LETTING (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INTU INDIA (PORTFOLIO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IQ LETTING (GENERAL PARTNER 2) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
IQSA (GP2) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IQSA (GP1) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IQSA (WEMBLEY COURT) GP1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
IQ SHOREDITCH (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
IQ TWO (GENERAL PARTNER 2) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
IQ TWO LETTING (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
MP NEWTOWN LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ARCADE HOLLOWAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRANSMARK ASIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
JACOBS CLEAN ENERGY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ADVANCED PAYMENT SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64191 - Banks
TRANSCEND PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASTRA 5.0 LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
IQSA (WESTBOURNE) LIMITED LONDON UNITED KINGDOM Active FULL 55900 - Other accommodation
ARCADE HOLLOWAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
IQSA CLYDE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IQSA TTS NOTTINGHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate