IQSA (HERMES) LIMITED

Overview

Company Name	IQSA (HERMES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10037473
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQSA (HERMES) LIMITED?

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

Where is IQSA (HERMES) LIMITED located?

Registered Office Address	Third Floor 2 More London Riverside SE1 2DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IQSA (HERMES) LIMITED?

Previous Company Names
Company Name	From	Until
VEROGROUP (HERMES) LIMITED	Mar 02, 2016	Mar 02, 2016

What are the latest accounts for IQSA (HERMES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for IQSA (HERMES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for IQSA (HERMES) LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Feb 17, 2025	Satisfaction of charge 100374730004 in full	1 pages	MR04

Feb 17, 2025	Satisfaction of charge 100374730006 in full	1 pages	MR04

Feb 17, 2025	Satisfaction of charge 100374730005 in full	1 pages	MR04

Feb 14, 2025	Registration of charge 100374730010, created on Feb 12, 2025	13 pages	MR01

Feb 12, 2025	Change of details for Capella Uk Bidco 1 Limited as a person with significant control on Jul 18, 2024	2 pages	PSC05

Dec 10, 2024	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 pages	AD02

Sep 06, 2024	Registration of charge 100374730009, created on Sep 03, 2024	126 pages	MR01

Sep 05, 2024	Registration of charge 100374730007, created on Sep 03, 2024	55 pages	MR01

Sep 05, 2024	Registration of charge 100374730008, created on Sep 03, 2024	59 pages	MR01

Jul 19, 2024	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 pages	AD01

Jul 03, 2024	Satisfaction of charge 100374730003 in full	1 pages	MR04

Apr 17, 2024	Full accounts made up to Sep 30, 2023	25 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Apr 11, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023	1 pages	TM01

Mar 03, 2023	Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023	2 pages	AP01

Jan 10, 2023	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 pages	AD02

Jan 10, 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH	1 pages	AD03

Aug 14, 2022	Appointment of Mr Matthew Scott Loughlin as a director on Jul 31, 2022	2 pages	AP01

Aug 14, 2022	Termination of appointment of Dominic John Rowell as a director on Jul 28, 2022	1 pages	TM01

May 20, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Sep 30, 2021	22 pages	AA

Nov 24, 2021	Change of details for Capella Uk Bidco 1 Limited as a person with significant control on Nov 23, 2021	2 pages	PSC05

View All Filings

Who are the officers of IQSA (HERMES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUGHLIN, Matthew Scott 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Jul 31, 2022		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1969-8	Chief Development Officer	299051300001
MORTIMER, James Neil 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Feb 25, 2021		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1979-5	Interim Chief Financial Officer	280627890001
SANGAR, Dushyant Singh 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Jul 30, 2021		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	United Kingdom	British	1982-1	Chief Investment Officer	286210520001
VASHI, Rachana Gautam 2 More London Riverside SE1 2DB London Third Floor United Kingdom	Feb 24, 2023		Director	2 More London Riverside SE1 2DB London Third Floor United Kingdom	England	American	1980-8	Director	302030820001
VRANA, Michael David Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom	May 15, 2020		Director	Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	American	1980-12	Investor	197849520001
BLAZIC, Iliya William Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Mar 02, 2016	Jun 29, 2020	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	United Kingdom	Australian	1968-12	Managing Director	187798270001
HOLDEN, Peter Gerald Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Sep 29, 2020	Dec 08, 2020	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	Irish	1970-8	Chief Development And Investment Officer	184864990001
KATAKY, Gemma Nandita Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom	May 15, 2020	Feb 24, 2023	Director	Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1983-9	Managing Director, Asset Management	208442910001
LEUNG, Stephen Sui Sang Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Mar 02, 2016	Oct 14, 2019	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	United Kingdom	British	1967-5	Chief Financial Officer	196161690001
MERRICK, Matthew Graham Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Oct 14, 2019	Jul 30, 2021	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1978-2	Director	201281410001
ROGER, Robert Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Feb 25, 2021	Jul 30, 2021	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1960-12	Chief Executive Officer	280628160001
ROWELL, Dominic John Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Jul 30, 2021	Jul 28, 2022	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1972-8	Chief Operating Officer	286210130001
TYMMS, David Samuel Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Mar 02, 2016	Sep 22, 2020	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1963-4	Chief Operating Officer	187790290001
WORTHINGTON, Rebecca Jane Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	Oct 14, 2019	Feb 26, 2021	Director	Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom	England	British	1971-10	Director	130493170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQSA (HERMES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capella Uk Bidco 1 Limited

May 15, 2020

2 More London Riverside

SE1 2DB London

Third Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12474076

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.

Titanium Uk Holdco 1 Limited

Apr 06, 2016

25 Shoe Lane

EC4A 4AU London

Plumtree Court

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09955278

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.

Wellcome Trust Investments 1 Unlimited

Apr 06, 2016

215 Euston Road

NW1 2BE London

Gibbs Building

England

Yes

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06483238

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.
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