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IQSA NOTTINGHAM HOLDING COMPANY LIMITED

IQSA NOTTINGHAM HOLDING COMPANY LIMITED

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

    • Overview

    Company NameIQSA NOTTINGHAM HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08756840
    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 IQSA NOTTINGHAM HOLDING COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is IQSA NOTTINGHAM HOLDING COMPANY LIMITED located?

    Registered Office Address
    Third Floor
    2 More London Riverside
    SE1 2DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IQSA NOTTINGHAM HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MABEC PROPERTIES LIMITEDOct 31, 2013Oct 31, 2013

    What are the latest accounts for IQSA NOTTINGHAM HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for IQSA NOTTINGHAM HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for IQSA NOTTINGHAM HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Notification of Capella Uk Mezzco 1 Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC02

    Cessation of Capella Uk Bidco 1 Limited as a person with significant control on Sep 03, 2024

    		1 pagesPSC07

    Second filing for the appointment of Dushyant Sangar as a director

    		3 pagesRP04AP01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Second filing for the appointment of Matthew Scott Loughlin as a director

    		3 pagesRP04AP01

    Appointment of Mr Dushyant Singh Sangar as a director on May 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025

    Appointment of Mr Matthew Scott Loughlin as a director on May 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025

    Full accounts made up to Sep 30, 2024

    		20 pagesAA

    legacy

    		4 pagesSH20

    Statement of capital on Apr 24, 2025

    • Capital: GBP 760
    		3 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The entire balance standing to the credit of the company's share premium account be cancelled. 24/04/2024
    		RES13

    Second filing of a statement of capital following an allotment of shares on Jan 08, 2016

    • Capital: GBP 760
    		4 pagesRP04SH01

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

    		2 pagesPSC05

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

    		2 pagesPSC05

    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 pagesAD02

    Confirmation statement made on Oct 31, 2024 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		35 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024

    		1 pagesAD01

    Full accounts made up to Sep 30, 2023

    		22 pagesAA
    View All Filings

    Who are the officers of IQSA NOTTINGHAM HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHLIN, Matthew Scott
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		Director
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		United KingdomBritish299051300001
    MORTIMER, James Neil
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		United KingdomBritish280627890001
    SANGAR, Dushyant Singh
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		Director
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		United KingdomBritish286210520001
    BLAZIC, Iliya William
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		United KingdomAustralian187798270001
    CAVELL, Mark Richard
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		EnglandBritish33552650003
    ELLIOTT, Mark Danny
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		United KingdomBritish118412540001
    HOLDEN, Peter Gerald
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		EnglandIrish184864990001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    KATAKY, Gemma Nandita
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		United KingdomBritish208442910001
    LEUNG, Stephen Sui Sang
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		United KingdomBritish196161690001
    ROGER, Robert
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		EnglandBritish280628160001
    SCOTT, Steven
    St Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    		Director
    St Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    		ScotlandBritish95772100005
    TYMMS, David Samuel
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		EnglandBritish187790290001
    VASHI, Rachana Gautam
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandAmerican302030820001
    VRANA, Michael David
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandAmerican197849520001
    WORTHINGTON, Rebecca Jane
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    England
    		EnglandBritish130493170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IQSA NOTTINGHAM HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2DB London
    Third Floor
    England
    		Sep 03, 2024
    2 More London Riverside
    SE1 2DB London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12473957
    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.
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		May 15, 2020
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12474076
    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.
    Euston Road
    NW1 2BE London
    215
    England
    		Sep 04, 2017
    Euston Road
    NW1 2BE London
    215
    England
    		Yes
    Legal FormUnlimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06483238
    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.
    Shoe Lane
    EC4A 4AU London
    Plumtree Court
    England
    		Sep 04, 2017
    Shoe Lane
    EC4A 4AU London
    Plumtree Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09955278
    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.
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc220728
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSo302035
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Long Acre
    WC2E 9RA London
    7th Floor, 90
    England
    		Apr 06, 2016
    Long Acre
    WC2E 9RA London
    7th Floor, 90
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number03992877
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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