I SQUARED CAPITAL (UK PARENT) LIMITED
Overview
| Company Name | I SQUARED CAPITAL (UK PARENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08338623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I SQUARED CAPITAL (UK PARENT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is I SQUARED CAPITAL (UK PARENT) LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I SQUARED CAPITAL (UK PARENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for I SQUARED CAPITAL (UK PARENT) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for I SQUARED CAPITAL (UK PARENT) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mohamed Adel El-Gazzar on Sep 30, 2022 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Termination of appointment of Sadek Wahba as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald Robert Schweizer as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Oct 25, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Ronald Schweizer on Jan 27, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mohamed Adel El-Gazzar on Jan 01, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of I SQUARED CAPITAL (UK PARENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEL EL-GAZZAR, Mohamed | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 245896230007 | |||||
| SPIRI, Dominic Lee | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | England | British | 174422540001 | |||||
| LEFEBVRE, Thomas | Director | 410 Park Avenue Suite 830 10022 New York C/O I Squared Capital New York United States | United States | French | 174546800001 | |||||
| SCHWEIZER, Ronald Robert | Director | Brickell Avenue Penthouse 33130 Miami 600 Florida United States | United States | American | 207847450006 | |||||
| WAHBA, Sadek | Director | Brickell Avenue Penthouse 33130 Miami 600 Florida United States | United States | British | 182220290002 |
What are the latest statements on persons with significant control for I SQUARED CAPITAL (UK PARENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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