IQ EQ SECRETARIES (UK) LIMITED

Overview

Company Name	IQ EQ SECRETARIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09252280
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2014

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 EQ SECRETARIES (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IQ EQ SECRETARIES (UK) LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
FIRST NAMES SECRETARIES (GB) LIMITED	Oct 07, 2014	Oct 07, 2014

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Mar 10, 2025	Termination of appointment of Nyasha Dhitima as a director on Feb 20, 2025	1 pages	TM01

Nov 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Olesya Wehlau as a director on Sep 30, 2024	1 pages	TM01

Mar 26, 2024	Appointment of Ms Olesya Wehlau as a director on Mar 20, 2024	2 pages	AP01

Oct 11, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Feb 01, 2023	Appointment of Ms Rachel Emma Aldridge as a director on Feb 01, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Joanne Olivia Mcenteggart as a director on Feb 01, 2023	1 pages	TM01

Dec 06, 2022	Termination of appointment of Philip Michael Broomhead as a director on Dec 05, 2022	1 pages	TM01

Dec 06, 2022	Appointment of Mr Nyasha Dhitima as a director on Dec 05, 2022	2 pages	AP01

Oct 13, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Aug 26, 2022	Director's details changed for Ms Amy Nicole Lejune on Aug 26, 2022	2 pages	CH01

Feb 10, 2022	Director's details changed for Ms Amy Nicole Lejune on Apr 18, 2021	2 pages	CH01

Feb 04, 2022	Change of details for Iq Eq Global (Uk) Limited as a person with significant control on Apr 16, 2016	2 pages	PSC05

Feb 03, 2022	Change of details for Iq Eq Global (Uk) Limited as a person with significant control on Jul 18, 2018	2 pages	PSC05

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Secretary's details changed for Summerhill Secretaries (Isle of Man) Limited on Mar 23, 2021	1 pages	CH04

Feb 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Feb 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Nov 11, 2020	Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 11, 2020	1 pages	AD01

Oct 28, 2020	Appointment of Ms Amy Nicole Lejune as a director on Oct 26, 2020	2 pages	AP01

Oct 28, 2020	Termination of appointment of Rebecca Cox as a director on Oct 26, 2020	1 pages	TM01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED

Nov 26, 2015

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	28391C

203287500003

ALDRIDGE, Rachel Emma

Feb 01, 2023

Director

Camden Park Road

NW1 9AX London

United Kingdom

British

1971-6

Managing Director

166808380001

LEJUNE, Amy Nicole

Oct 26, 2020

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

American

1977-6

Certified Public Accountant

274961290003

BROOMHEAD, Philip Michael

Jul 28, 2016

Dec 05, 2022

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

England

British

1962-3

Solicitor

49890410007

COX, Rebecca

Jul 15, 2019

Oct 26, 2020

Director

Monmouth Street

WC2H 9DG London

4th Floor, 45

England

British

1979-2

Director

261209710001

DHITIMA, Nyasha

Dec 05, 2022

Feb 20, 2025

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1980-11

Head Of Fund Operations

225513370001

EMERY, Peter

Feb 01, 2016

Jul 31, 2016

Director

Monmouth Street

WC2H 9DG London

4th Floor

England

British

1969-2

Chief Operating Officer

205452510001

HAYES, Oonagh

Aug 30, 2016

Jul 05, 2017

Director

Suite 6

Shannon

Rineanna House

Co. Clare

Ireland

Irish

1965-9

Accountant

190887010001

HUSAIN, Tariq Charles Anthony

Oct 07, 2014

Nov 26, 2015

Director

Battersea Park Road

SW11 4LR London

473

United Kingdom

British

1970-12

Director

35204420006

KELLY, Ian Jon, Mr.

Jul 15, 2019

Dec 17, 2019

Director

Monmouth Street

WC2H 9DG London

4th Floor, 45

England

British

1975-3

Director

121578240002

KIRCHNER, Armin Rudi

Oct 07, 2014

Feb 01, 2016

Director

Emmalaan

3581 Hn Utrecht

29 B

Netherlands

Dutch

1967-12

Managing Director

190887320001

MACLEOD, Malcolm John Robert

Aug 30, 2016

Jul 15, 2019

Director

37 Esplanade

St. Helier

JE2 3QA Jersey

3rd Floor

Channel Islands

British

1979-11

Director

262771440001

MCENTEGGART, Joanne Olivia

Jul 15, 2019

Feb 01, 2023

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Ireland

Irish

1975-2

Director

260803400001

WEHLAU, Olesya

Mar 20, 2024

Sep 30, 2024

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1975-7

Director

321034640001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Iq Eq Global (Uk) Limited

Apr 06, 2016

45 Monmouth Street

WC2H 9DG London

4th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09208853

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.
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