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IQSA GROUP LIMITED

IQSA GROUP LIMITED

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

    • Overview

    Company NameIQSA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09889851
    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 GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IQSA GROUP 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 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERO GROUP LIMITEDFeb 22, 2016Feb 22, 2016
    TITANIUM UK MANAGEMENT CO LIMITEDNov 26, 2015Nov 26, 2015

    What are the latest accounts for IQSA GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for IQSA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    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

    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

    Full accounts made up to Sep 30, 2024

    		21 pagesAA

    Change of details for Capella Uk Topco 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 Nov 02, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Full accounts made up to Sep 30, 2023

    		24 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		22 pagesAA

    Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023

    		1 pagesTM01

    Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023

    		2 pagesAP01

    Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

    		1 pagesAD03

    Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH

    		1 pagesAD02

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Rebecca Louise Kanakis as a director on Jul 22, 2022

    		2 pagesAP01

    Termination of appointment of Simon David Austin Davies as a director on Jul 22, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		20 pagesAA

    Change of details for Capella Uk Topco Limited as a person with significant control on Nov 23, 2021

    		2 pagesPSC05

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Appointment of James Neil Mortimer as a director on Jul 30, 2021

    		2 pagesAP01

    Full accounts made up to Sep 30, 2020

    		19 pagesAA
    View All Filings

    Who are the officers of IQSA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANAKIS, Rebecca Louise
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandBritish299050010001
    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
    AGNEW, Sam Alexander
    Fleet Street
    EC4A 2BB London
    133
    England
    		Director
    Fleet Street
    EC4A 2BB London
    133
    England
    		United KingdomBritish192398850001
    DAVIES, Emma Catherine
    Euston Road
    NW1 2BE London
    215
    England
    		Director
    Euston Road
    NW1 2BE London
    215
    England
    		EnglandEnglish133412250002
    DAVIES, Simon David Austin
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		United KingdomBritish197508390001
    ELLIOTT, Giles
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House, 15
    England
    		Director
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House, 15
    England
    		United KingdomBritish203005510001
    FURTH, Michael Martin
    Fleet Street
    EC4A 2BB London
    133
    England
    		Director
    Fleet Street
    EC4A 2BB London
    133
    England
    		United KingdomIrish,American175780310001
    GARMAN, Jim
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		EnglandBritish204492430001
    GRAY, Peter John Pereira
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		United KingdomBritish165169330001
    HUGHES, John Llewellyn Mostyn
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		United KingdomBritish104248860003
    HUGHES, Penelope Lesley
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		EnglandBritish243672170001
    KATAKY, Gemma Nandita
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		United KingdomBritish208442910001
    SPENCER, Richard James
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		United KingdomBritish190526870001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IQSA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Jul 23, 2020
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		No
    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.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    England
    		Apr 06, 2016
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    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.
    Euston Road
    NW1 2BE London
    215
    England
    		Apr 06, 2016
    Euston Road
    NW1 2BE London
    215
    England
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland
    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.
    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