IQSA STEPHENSON HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

IQSA STEPHENSON HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQSA STEPHENSON HOUSE LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11552613. The accounts status is FULL and accounts are next due on 30/06/2024.

IQSA STEPHENSON HOUSE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

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
MR DUSHYANT SINGH SANGAR Jan 1982 British Director 2021-07-30 CURRENT
JAMES NEIL MORTIMER May 1979 British Director 2021-02-25 CURRENT
MR MATTHEW SCOTT LOUGHLIN Aug 1969 British Director 2022-07-27 CURRENT
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2019-10-14 UNTIL 2021-02-26 RESIGNED
MR DAVID SAMUEL TYMMS Apr 1963 British Director 2018-09-04 UNTIL 2020-09-22 RESIGNED
MR DOMINIC JOHN ROWELL Aug 1972 British Director 2021-07-30 UNTIL 2022-07-28 RESIGNED
ROBERT ROGER Dec 1960 British Director 2021-02-25 UNTIL 2021-07-30 RESIGNED
MR MATTHEW GRAHAM MERRICK Feb 1978 British Director 2019-10-14 UNTIL 2021-07-30 RESIGNED
MR STEPHEN SUI SANG LEUNG May 1967 British Director 2018-09-04 UNTIL 2019-10-14 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2020-05-15 UNTIL 2023-02-24 RESIGNED
MR PETER GERALD HOLDEN Aug 1970 Irish Director 2020-09-29 UNTIL 2020-12-08 RESIGNED
MR ILIYA WILLIAM BLAZIC Dec 1968 Australian Director 2018-09-04 UNTIL 2020-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capella Uk Bidco 2 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 2018-09-04 - 2020-05-15 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Wellcome Trust Investments 1 Unlimited 2018-09-04 - 2020-05-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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