IQ CAPITAL CUSTODIAN LIMITED

Overview

Company Name	IQ CAPITAL CUSTODIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08645156
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2013

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 CUSTODIAN LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is IQ CAPITAL CUSTODIAN LIMITED located?

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

What are the latest accounts for IQ CAPITAL CUSTODIAN LIMITED?

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 CUSTODIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for IQ CAPITAL CUSTODIAN LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 09, 2025 with updates	4 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 09, 2024 with updates	4 pages	CS01

Aug 19, 2024	Director's details changed for Mr Maxim Semyon Bautin on Aug 08, 2024	2 pages	CH01

Jan 15, 2024	Director's details changed for Mr Maxim Semyon Bautin on Jan 15, 2024	2 pages	CH01

Jan 15, 2024	Director's details changed for Mr Edward Paul Stacey on Jan 15, 2024	2 pages	CH01

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

Jan 15, 2024	Director's details changed for Miss Kerry Baldwin on Jan 15, 2024	2 pages	CH01

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

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with updates	4 pages	CS01

Aug 09, 2023	Change of details for Iq Capital Partners Llp as a person with significant control on Aug 09, 2023	2 pages	PSC05

Aug 09, 2023	Director's details changed for Miss Kerry Baldwin on Jul 19, 2023	2 pages	CH01

May 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 09, 2022 with updates	4 pages	CS01

Jun 28, 2022	Appointment of Mr Simon George Michael Hirtzel as a director on May 20, 2022	2 pages	AP01

Apr 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

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

Sep 12, 2019	Registered office address changed from 85 Regent Street Cambridge Cambridgeshire CB2 1AW to 95 Regent Street Cambridge Cambridgeshire CB2 1BQ on Sep 12, 2019	1 pages	AD01

View All Filings

Who are the officers of IQ CAPITAL CUSTODIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Kerry Whitfield Street W1T 4HD London 45 England	Sep 05, 2013		Director	Whitfield Street W1T 4HD London 45 England	England	British	1973-4	125816090008
BAUTIN, Maxim Whitfield Street W1T 4HD London 45 England	Sep 05, 2013		Director	Whitfield Street W1T 4HD London 45 England	United Kingdom	British	1976-8	108798480003
HIRTZEL, Simon George Michael Whitfield Street W1T 4HD London 45 England	May 20, 2022		Director	Whitfield Street W1T 4HD London 45 England	England	British	1967-6	297392350001
STACEY, Edward Paul Whitfield Street W1T 4HD London 45 England	Sep 05, 2013		Director	Whitfield Street W1T 4HD London 45 England	United Kingdom	British	1965-2	125815970001
BROWN, Nigel Wooldridge Regent Street CB2 1AW Cambridge 85 Cambridgeshire United Kingdom	Aug 09, 2013	Jan 20, 2014	Director	Regent Street CB2 1AW Cambridge 85 Cambridgeshire United Kingdom	England	British	1945-10	6756350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQ CAPITAL CUSTODIAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iq Capital Partners Llp

Aug 09, 2016

Whitfield Street

W1T 4HD London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	The 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.
license: CC0