IQ (SHAREHOLDER GP) LIMITED

Overview

Company Name	IQ (SHAREHOLDER GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05835382
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2006

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 (SHAREHOLDER GP) LIMITED?

Development of building projects (41100) / Construction

Where is IQ (SHAREHOLDER GP) LIMITED located?

Registered Office Address	Third Floor 2 More London Riverside SE1 2DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IQ (SHAREHOLDER GP) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3263) LIMITED	Jun 02, 2006	Jun 02, 2006

What are the latest accounts for IQ (SHAREHOLDER GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IQ (SHAREHOLDER GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for IQ (SHAREHOLDER GP) LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Confirmation statement made on Jun 02, 2025 with updates

4 pages

CS01

Jun 02, 2025

Second filing for the appointment of Donatella Fanti as a director

3 pages

RP04AP01

Jun 02, 2025

Termination of appointment of Michael David Vrana as a director on May 16, 2025

1 pages

TM01

Jun 02, 2025

Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025

1 pages

TM01

May 30, 2025

Appointment of Ms Donatella Fanti as a director on May 30, 2025

3 pages

AP01

Annotations
Date	Annotation
Jun 02, 2025	Clarification A second filed AP01 was registered on 02/06/2025

May 02, 2025

Full accounts made up to Sep 30, 2024

22 pages

Feb 17, 2025

Satisfaction of charge 058353820011 in full

1 pages

MR04

Feb 17, 2025

Satisfaction of charge 058353820012 in full

1 pages

MR04

Feb 17, 2025

Satisfaction of charge 058353820013 in full

1 pages

MR04

Feb 12, 2025

Change of details for Capella Uk Bidco 1 Limited as a person with significant control on Jul 18, 2024

2 pages

PSC05

Dec 10, 2024

Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

1 pages

AD02

Nov 15, 2024

Registration of charge 058353820017, created on Nov 14, 2024

59 pages

MR01

Sep 06, 2024

Registration of charge 058353820016, created on Sep 03, 2024

125 pages

MR01

Sep 05, 2024

Registration of charge 058353820014, created on Sep 03, 2024

55 pages

MR01

Sep 05, 2024

Registration of charge 058353820015, created on Sep 03, 2024

59 pages

MR01

Aug 23, 2024

Second filing of a statement of capital following an allotment of shares on Aug 08, 2024

Capital: GBP 10,002

4 pages

RP04SH01

Aug 23, 2024

Second filing of a statement of capital following an allotment of shares on Aug 08, 2024

Capital: GBP 10,002

4 pages

RP04SH01

Aug 12, 2024

Change of share class name or designation

2 pages

SH08

Aug 12, 2024

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 12, 2024

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 12, 2024

Memorandum and Articles of Association

35 pages

Aug 12, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 09, 2024

Statement of capital on Aug 09, 2024

Capital: GBP 100.02

5 pages

SH19

Aug 09, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 08/08/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 09, 2024

legacy

6 pages

CAP-SS

View All Filings

Who are the officers of IQ (SHAREHOLDER GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FANTI, Donatella Berkeley Square W1J 5AL London 40 England	May 16, 2025		Director	Berkeley Square W1J 5AL London 40 England	United Kingdom	Italian	1982-7	260438390002
LOUGHLIN, Matthew Scott 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Jul 27, 2022		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1969-8	299051300001
MORTIMER, James Neil 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Feb 25, 2021		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1979-5	280627890001
SANGAR, Dushyant Singh 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Jul 30, 2021		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1982-1	286210520001
COSSAR, Andrew James Euston Road NW1 2BE London 215 England England	May 15, 2014	Jan 29, 2016	Secretary	Euston Road NW1 2BE London 215 England England				187798250001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jul 20, 2006	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 01, 2013	May 15, 2014	Secretary	Grosvenor Street WIK 4QF London 16 England				175312850001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 02, 2006	Jul 20, 2006	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
BLAZIC, Iliya William Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	May 15, 2014	Jun 29, 2020	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	United Kingdom	Australian	1968-12	187798270001
DAVIES, Emma Catherine Euston Road NW1 2BE London 215 England England	Jan 01, 2015	Jan 29, 2016	Director	Euston Road NW1 2BE London 215 England England	England	English	1976-11	133412250002
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Jul 20, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010	Feb 09, 2012	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	151855940001
HOLDEN, Peter Gerald Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Sep 29, 2020	Dec 08, 2020	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	Irish	1970-8	184864990001
JAMES, Maxwell David Shaw 16 Grosvenor Street London W1K 4QF	Oct 19, 2012	May 15, 2014	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1967-1	164108510002
KATAKY, Gemma Nandita Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom	May 15, 2020	Feb 24, 2023	Director	Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom	United Kingdom	British	1983-9	208442910001
KEMPNER, Nigel Justin 16 Grosvenor Street London W1K 4QF	Oct 19, 2012	May 15, 2014	Director	16 Grosvenor Street London W1K 4QF	England	British	1956-10	170036770002
LEUNG, Stephen Sui Sang Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Mar 09, 2015	Oct 14, 2019	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	United Kingdom	British	1967-5	196161690001
LIVETT, Timothy James Euston Road NW1 2BE London 215	May 21, 2015	Jan 29, 2016	Director	Euston Road NW1 2BE London 215	England	British	1962-6	277507240001
LYNCH, Alan Kevin Euston Road NW1 2BE London 215 United Kingdom	Mar 26, 2012	May 15, 2014	Director	Euston Road NW1 2BE London 215 United Kingdom	England	British	1957-2	14583250002
MERRICK, Matthew Graham Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Oct 14, 2019	Jul 30, 2021	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1978-2	201281410001
PEREIRA GRAY, Peter John Euston Road NW1 2BE London 215	Mar 26, 2012	Jan 29, 2016	Director	Euston Road NW1 2BE London 215	United Kingdom	British	1963-2	190033060001
ROGER, Robert Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Feb 25, 2021	Jul 30, 2021	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1960-12	280628160001
ROWELL, Dominic John Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Jul 30, 2021	Jul 28, 2022	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1972-8	286210130001
SCOTT, Ian Park 27 Easthampstead Road RG40 2EH Wokingham Berkshire	Mar 13, 2007	Mar 19, 2007	Director	27 Easthampstead Road RG40 2EH Wokingham Berkshire	United Kingdom	British	1962-8	87819550001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jul 20, 2006	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James 16 Grosvenor Street London W1K 4QF	Aug 01, 2012	Oct 22, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1968-8	94050800002
TYMMS, David Samuel Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Sep 23, 2014	Sep 22, 2020	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1963-4	187790290001
VASHI, Rachana Gautam 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Feb 24, 2023	May 16, 2025	Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	England	American	1980-8	302030820001
VRANA, Michael David Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom	May 15, 2020	May 16, 2025	Director	Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	American	1980-12	197849520001
WORTHINGTON, Rebecca Jane Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Oct 14, 2019	Feb 26, 2021	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1971-10	130493170001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Jul 20, 2006	Oct 19, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Jul 20, 2006	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 02, 2006	Jul 20, 2006	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQ (SHAREHOLDER GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capella Uk Bidco 1 Limited

May 15, 2020

2 More London Riverside

SE1 2DB London

Third Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12474076

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.

Titanium Uk Holdco 1 Limited

Apr 06, 2016

133 Fleet Street

EC4A 2BB London

Peterborough Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09955278

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Wellcome Trust Investments 1 Unlimited

Apr 06, 2016

Euston Road

NW1 2BE London

215

England

Yes

Legal Form	Private Unlimited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06483238

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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