IQ CAPITAL DIRECTORS NOMINEES LTD

Overview

Company Name	IQ CAPITAL DIRECTORS NOMINEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03447501
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQ CAPITAL DIRECTORS NOMINEES LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IQ CAPITAL DIRECTORS NOMINEES LTD located?

Registered Office Address	45 Whitfield Street W1T 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of IQ CAPITAL DIRECTORS NOMINEES LTD?

Previous Company Names
Company Name	From	Until
NW BROWN DIRECTORS NOMINEES LTD	Apr 18, 2006	Apr 18, 2006
GEIF NOMINEES LIMITED	Oct 10, 1997	Oct 10, 1997

What are the latest accounts for IQ CAPITAL DIRECTORS NOMINEES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for IQ CAPITAL DIRECTORS NOMINEES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for IQ CAPITAL DIRECTORS NOMINEES LTD?

Filings
Date	Description	Document	Type
Jan 07, 2026	Appointment of Mr Conor Mccarthy as a director on Jan 06, 2026	2 pages	AP01

Sep 09, 2025	Termination of appointment of Benjamin James Adler as a director on Aug 01, 2025	1 pages	TM01

Aug 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

May 02, 2025	Confirmation statement made on Apr 20, 2025 with updates	4 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Registered office address changed from 95 Regent Street Cambridge CB2 1AW England to 45 Whitfield Street London W1T 4HD on Jan 15, 2024	1 pages	AD01

Jan 15, 2024	Director's details changed for Mr Benjamin James Adler on Jan 15, 2024	2 pages	CH01

Jan 15, 2024	Change of details for Iq Capital Partners Llp as a person with significant control on Jan 15, 2024	2 pages	PSC05

Jan 15, 2024	Director's details changed for Mr Simon George Michael Hirtzel on Jan 15, 2024	2 pages	CH01

Sep 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 20, 2023 with updates	4 pages	CS01

Apr 24, 2023	Change of details for Iq Capital Partners Llp as a person with significant control on Apr 19, 2023	2 pages	PSC05

Jan 07, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Oct 20, 2022	Director's details changed for Mr Benjamin James Adler on Sep 28, 2022	2 pages	CH01

Oct 20, 2022	Appointment of Mr Benjamin James Adler as a director on Sep 28, 2022	2 pages	AP01

Oct 20, 2022	Termination of appointment of Andrew Stephen Rogan as a director on Sep 28, 2022	1 pages	TM01

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jul 07, 2020	Appointment of Mr Simon George Michael Hirtzel as a director on Jul 03, 2020	2 pages	AP01

May 04, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Registered office address changed from 95 Regent Street Cambridge Cambridgeshire CB2 1BQ England to 95 Regent Street Cambridge CB2 1AW on Dec 05, 2019	1 pages	AD01

Dec 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

View All Filings

Who are the officers of IQ CAPITAL DIRECTORS NOMINEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRTZEL, Simon George Michael Whitfield Street W1T 4HD London 45 England	Jul 03, 2020		Director	Whitfield Street W1T 4HD London 45 England	England	British	1967-6	95832530003
MCCARTHY, Conor Whitfield Street W1T 4HD London 45 England	Jan 06, 2026		Director	Whitfield Street W1T 4HD London 45 England	England	British	1996-11	344051870001
CALEY, Joanne Jane 5 Supanee Court Frenchs Road CB4 3LB Cambridge Cambridgeshire	Oct 10, 1997	Nov 18, 1998	Secretary	5 Supanee Court Frenchs Road CB4 3LB Cambridge Cambridgeshire		British		55591940001
HARRIS, Kevin Stuart 2 Millers Road Toft CB3 7RX Cambridge	Nov 18, 1998	Dec 31, 2005	Secretary	2 Millers Road Toft CB3 7RX Cambridge		British		61369770002
TOLOND, Michael James The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire	Jan 01, 2006	Jun 15, 2011	Secretary	The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire		British		2173860001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Oct 10, 1997	Oct 10, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
ADLER, Benjamin James Whitfield Street W1T 4HD London 45 England	Sep 28, 2022	Aug 01, 2025	Director	Whitfield Street W1T 4HD London 45 England	England	British	1989-3	301388960002
BROWN, Nigel Wooldridge 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	Oct 31, 2007	Jun 26, 2018	Director	2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	England	British	1945-10	6756350001
BROWN, Nigel Wooldridge 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	Oct 10, 1997	Feb 20, 2007	Director	2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	England	British	1945-10	6756350001
BURKE, Philip Brian 59 Brooklane Field CM18 7AT Harlow Essex	Feb 20, 2007	Oct 31, 2007	Director	59 Brooklane Field CM18 7AT Harlow Essex	England	British	1953-4	29135170001
GUEST, Howard Charles 2 Trafalgar Road CB4 1EU Cambridge Cambridgeshire	Oct 10, 1997	Jan 21, 2000	Director	2 Trafalgar Road CB4 1EU Cambridge Cambridgeshire	Britain	British	1959-3	48495030001
JOHNSON, Marcus Walter 11 Luard Road CB2 2PJ Cambridge Cambridgeshire	Feb 22, 2006	Oct 31, 2007	Director	11 Luard Road CB2 2PJ Cambridge Cambridgeshire	United Kingdom	British	1951-1	212839210001
ROGAN, Andrew Stephen Regent Street CB2 1AW Cambridge 95 England	Jun 26, 2018	Sep 28, 2022	Director	Regent Street CB2 1AW Cambridge 95 England	United Kingdom	British	1984-10	249478390001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Oct 10, 1997	Oct 10, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQ CAPITAL DIRECTORS NOMINEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Iq Capital Partners Llp

Apr 06, 2016

Whitfield Street

W1T 4HD London

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc331235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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