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IQ EQ DEPOSITARY COMPANY (UK) LIMITED

IQ EQ DEPOSITARY COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIQ EQ DEPOSITARY COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05830789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IQ EQ DEPOSITARY COMPANY (UK) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is IQ EQ DEPOSITARY COMPANY (UK) LIMITED located?

    Registered Office Address
    4th Floor 3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IQ EQ DEPOSITARY COMPANY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUGENTIUS DEPOSITARY COMPANY LIMITEDApr 05, 2013Apr 05, 2013
    AUGENTIUS OPERATOR LIMITEDJul 28, 2006Jul 28, 2006
    IBIS (986) LIMITEDMay 30, 2006May 30, 2006

    What are the latest accounts for IQ EQ DEPOSITARY COMPANY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IQ EQ DEPOSITARY COMPANY (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for IQ EQ DEPOSITARY COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Mcilory on Aug 14, 2023

    		2 pagesCH01

    Appointment of Mr Christopher Mcilory as a director on Aug 14, 2023

    		2 pagesAP01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Mark Kenneth Wilson as a director on Nov 29, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Termination of appointment of Michael Strug as a director on Jun 09, 2022

    		1 pagesTM01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Iq Eq Administration Services (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Termination of appointment of Lisa Sarah Mary Stewart as a director on Jul 26, 2021

    		1 pagesTM01

    Appointment of Mr Michael Strug as a director on Jul 07, 2021

    		2 pagesAP01

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan Stuart Neill on Mar 31, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Registered office address changed from 2 London Bridge London SE1 9RA to 4th Floor 3 More London Riverside London SE1 2AQ on Mar 31, 2021

    		1 pagesAD01

    Director's details changed for Mr Alan Stuart Neill on Nov 17, 2020

    		2 pagesCH01

    Appointment of Mr Alan Stuart Neill as a director on Nov 17, 2020

    		2 pagesAP01

    Appointment of Ms Joanne Macdonald as a director on Nov 17, 2020

    		2 pagesAP01

    Termination of appointment of John Paul Harrop as a director on Nov 17, 2020

    		1 pagesTM01

    Termination of appointment of William Cummins as a director on Aug 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA
    View All Filings

    Who are the officers of IQ EQ DEPOSITARY COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Joanne
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Northern IrelandBritish276135260001
    MCILROY, Christopher
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Northern IrelandBritish170499590001
    NEILL, Alan Stuart
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Northern IrelandBritish276800510001
    WILSON, Mark Kenneth
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Northern IrelandIrish303338560001
    BAILEY, David Richard Dale
    Starrock Lane
    CR5 3QD Chipstead
    Mistral
    Surrey
    		Secretary
    Starrock Lane
    CR5 3QD Chipstead
    Mistral
    Surrey
    		British98227000001
    DECHERT SECRETARIES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    		Secretary
    160 Queen Victoria Street
    EC4V 4QQ London
    		78403190003
    BAILEY, David Richard Dale
    Starrock Lane
    CR5 3QD Chipstead
    Mistral
    Surrey
    		Director
    Starrock Lane
    CR5 3QD Chipstead
    Mistral
    Surrey
    		United KingdomBritish98227000002
    CARROLL, Barry Patrick Ambrose
    Flat 9
    5-7 Seward Street
    EC1V 3NZ London
    		Director
    Flat 9
    5-7 Seward Street
    EC1V 3NZ London
    		United KingdomIrish98227690001
    CUMMINS, William
    2 London Bridge
    London
    SE1 9RA
    		Director
    2 London Bridge
    London
    SE1 9RA
    		Northern IrelandIrish263170080001
    DAVIES, Gavin Andrew
    2 London Bridge
    London
    SE1 9RA
    		Director
    2 London Bridge
    London
    SE1 9RA
    		GuernseyBritish114695710002
    DEERING, Dermot
    2 London Bridge
    London
    SE1 9RA
    		Director
    2 London Bridge
    London
    SE1 9RA
    		Northern IrelandIrish198920350001
    HARROP, John Paul
    Birch Brook
    22 Silver Birch Close Woodham
    KT15 3QW Addlestone
    Surrey
    		Director
    Birch Brook
    22 Silver Birch Close Woodham
    KT15 3QW Addlestone
    Surrey
    		EnglandCanadian114695660001
    KELLY, Ian Jon, Mr.
    2 London Bridge
    London
    SE1 9RA
    		Director
    2 London Bridge
    London
    SE1 9RA
    		EnglandBritish121578240002
    MCNEILL, Suzanne
    Cromac Square
    BT2 8LA Belfast
    4th Floor Forsyth House
    County Antrim
    Northern Ireland
    		Director
    Cromac Square
    BT2 8LA Belfast
    4th Floor Forsyth House
    County Antrim
    Northern Ireland
    		UkBritish194759930001
    STEWART, Lisa Sarah Mary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Northern IrelandIrish258765470001
    STRUG, Michael
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		United KingdomBritish285663050001
    DECHERT NOMINEES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    		Director
    160 Queen Victoria Street
    EC4V 4QQ London
    		109944950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IQ EQ DEPOSITARY COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iq Eq Administration Services (Uk) Limited
    London Bridge
    SE1 9RA London
    2
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    2
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrara Of Companies For England And Wales
    Registration Number8919926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0