IQL OFFICE (GP) LIMITED
Overview
| Company Name | IQL OFFICE (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09351843 |
| 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 IQL OFFICE (GP) LIMITED?
- Development of building projects (41100) / Construction
Where is IQL OFFICE (GP) LIMITED located?
| Registered Office Address | Level 7,1 Eversholt Street NW1 2DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQL OFFICE (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCBD S5 (HOLDING) LIMITED | Dec 11, 2014 | Dec 11, 2014 |
What are the latest accounts for IQL OFFICE (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for IQL OFFICE (GP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for IQL OFFICE (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||
Termination of appointment of Richa Srivastava as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Hele as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Change of details for Iql Investments Llp as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on Nov 19, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025 | 1 pages | AD01 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||
Appointment of Richa Srivastava as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Maher as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Oliver Jackson as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Dec 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter Dominic Leonard as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Lyle Steenhoek as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jarid Russell Mathie as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas David Seymour as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sajjad Asharia as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 57 pages | AA | ||
Secretary's details changed for Lendlease Development (Europe) Limited on Sep 12, 2022 | 1 pages | CH04 | ||
Appointment of Mr Jarid Russell Mathie as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jayne Seeley as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Peter Dominic Leonard as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Ross Willetts as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Who are the officers of IQL OFFICE (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Secretary | Level 9 W2 1BQ London 5 Merchant Square England United Kingdom |
| 157204160002 | ||||||||||
| ASHARIA, Sajjad | Director | Eversholt Street NW1 2DN London Level 7,1 United Kingdom | United Kingdom | British | 290666840001 | |||||||||
| SEYMOUR, Thomas David | Director | Eversholt Street NW1 2DN London Level 7,1 United Kingdom | United Kingdom | British | 322654780001 | |||||||||
| STEENHOEK, Matthew Lyle | Director | Eversholt Street NW1 2DN London Level 7,1 United Kingdom | England | American | 328866590001 | |||||||||
| ASHARIA, Sajjad | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 290666840001 | |||||||||
| BOOR, Mark | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | United Kingdom | British | 134752850001 | |||||||||
| CARNAN, Roderick | Director | Regents Place NW1 3BF London 20 Triton Street | England | British | 225113920001 | |||||||||
| HAWTHORNE, Peter | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | England | British | 112460980003 | |||||||||
| HELE, Matthew | Director | Eversholt Street NW1 2DN London Level 7,1 United Kingdom | United Kingdom | British | 308369570001 | |||||||||
| JACKSON, Thomas Oliver | Director | W1H 6LT London 40 Portman Square United Kingdom | England | British | 193859510001 | |||||||||
| JOY, David | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | United Kingdom | British | 52209160001 | |||||||||
| KERR, Jamie | Director | Regents Place NW1 3BF London 20 Triton Street | England | British | 266295300001 | |||||||||
| LANSDOWN, Kristy Sheridan | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | England | British | 247053230001 | |||||||||
| LEE, Adrian Clifford Stapleton | Director | Regents Place NW1 3BF London 20 Triton Street | United Kingdom | British | 220572580001 | |||||||||
| LEONARD, Peter Dominic | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 311864280001 | |||||||||
| MACKELLAR, Thomas Lachlan | Director | Regents Place NW1 3BF London 20 Triton Street | England | Australian | 211753840002 | |||||||||
| MAHER, Cheryl | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | United Kingdom | Irish | 285200810001 | |||||||||
| MATHIE, Jarid Russell | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | 288789520001 | |||||||||
| O'ROURKE, Benjamin Michael | Director | Regents Place NW1 3BF London 20 Triton Street | United Kingdom | Australian | 156924720001 | |||||||||
| ORLANDI, Andrea Alessandro | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 298604790001 | |||||||||
| PACKER, Mark John | Director | Regents Place NW1 3BF London 20 Triton Street | United Kingdom | British | 192191690001 | |||||||||
| PETTETT, Claire Marianne | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | England | British | 337511320001 | |||||||||
| QUINLAN, Victoria Elizabeth | Director | Regents Place NW1 3BF London 20 Triton Street | England | Australian | 134667530006 | |||||||||
| REAY, David Browell | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | England | British | 93842970004 | |||||||||
| SEELEY, Rebecca Jayne | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 217722670001 | |||||||||
| SEELEY, Rebecca Jayne | Director | Regents Place NW1 3BF London 20 Triton Street | United Kingdom | British | 217722670001 | |||||||||
| SRIVASTAVA, Richa | Director | Eversholt Street NW1 2DN London Level 7,1 United Kingdom | England | Indian | 297162680001 | |||||||||
| WILLETTS, Geoffrey Ross | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 153224180002 | |||||||||
| WILLIS, Raymond Gareth | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | United Kingdom | British | 157206260001 |
Who are the persons with significant control of IQL OFFICE (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iql Investments Llp | Mar 02, 2020 | Eversholt Street NW1 2DN London Level 7,1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stratford City Business District Limited | Apr 06, 2016 | Regent's Place NW1 3BF London 20 Triton Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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