IQSA NOTTINGHAM HOLDING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IQSA NOTTINGHAM HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQSA NOTTINGHAM HOLDING COMPANY LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756840. The accounts status is FULL and accounts are next due on 30/06/2024.
IQSA NOTTINGHAM HOLDING COMPANY LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756840. The accounts status is FULL and accounts are next due on 30/06/2024.
IQSA NOTTINGHAM HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MABEC PROPERTIES LIMITED (until 07/06/2017)
MABEC PROPERTIES LIMITED (until 07/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2020-05-15 | CURRENT |
| RACHANA GAUTAM VASHI | Aug 1980 | American | Director | 2023-02-24 | CURRENT |
| JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-02-25 | CURRENT |
| MR PETER GERALD HOLDEN | Aug 1970 | Irish | Director | 2020-09-29 UNTIL 2020-12-08 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2019-10-14 UNTIL 2021-02-26 | RESIGNED |
| MR DAVID SAMUEL TYMMS | Apr 1963 | British | Director | 2017-06-06 UNTIL 2020-09-22 | RESIGNED |
| MR STEVEN SCOTT | Apr 1965 | British | Director | 2013-10-31 UNTIL 2017-06-06 | RESIGNED |
| ROBERT ROGER | Dec 1960 | British | Director | 2021-02-25 UNTIL 2021-07-30 | RESIGNED |
| MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2017-06-06 UNTIL 2019-10-14 | RESIGNED |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2020-05-15 UNTIL 2023-02-24 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-10-31 UNTIL 2013-10-31 | RESIGNED |
| MR MARK DANNY ELLIOTT | Mar 1962 | British | Director | 2013-10-31 UNTIL 2017-06-06 | RESIGNED |
| MR MARK RICHARD CAVELL | Jul 1964 | British | Director | 2013-10-31 UNTIL 2017-06-06 | RESIGNED |
| MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2017-06-06 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capella Uk Bidco 1 Limited | 2020-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Titanium Uk Holdco 1 Limited | 2017-09-04 - 2020-05-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Wellcome Trust Investments 1 Unlimited | 2017-09-04 - 2020-05-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Penta Private Equity Limited | 2016-04-06 - 2017-09-04 | Glasgow | Significant influence or control as firm | |
| Penta Capital Llp | 2016-04-06 - 2017-09-04 | Glasgow | Significant influence or control as firm | |
| Toscafund Limited | 2016-04-06 - 2017-09-04 | London | Significant influence or control as firm |