IQSA (ATHENA) LIMITED
Overview
| Company Name | IQSA (ATHENA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10037481 |
| 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 IQSA (ATHENA) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IQSA (ATHENA) 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 (ATHENA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEROGROUP (ATHENA) LIMITED | Mar 02, 2016 | Mar 02, 2016 |
What are the latest accounts for IQSA (ATHENA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (ATHENA) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for IQSA (ATHENA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 100374810010 in full | 1 pages | MR04 | ||
Satisfaction of charge 100374810011 in full | 1 pages | MR04 | ||
Satisfaction of charge 100374810014 in full | 1 pages | MR04 | ||
Satisfaction of charge 100374810015 in full | 1 pages | MR04 | ||
Change of details for Capella Uk Bidco 1 Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||
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 | ||
Registration of charge 100374810018, created on Sep 03, 2024 | 126 pages | MR01 | ||
Registration of charge 100374810016, created on Sep 03, 2024 | 55 pages | MR01 | ||
Registration of charge 100374810017, created on Sep 03, 2024 | 59 pages | MR01 | ||
Satisfaction of charge 100374810012 in full | 1 pages | MR04 | ||
Satisfaction of charge 100374810013 in full | 1 pages | MR04 | ||
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 | ||
Satisfaction of charge 100374810005 in full | 1 pages | MR04 | ||
Satisfaction of charge 100374810006 in full | 1 pages | MR04 | ||
Satisfaction of charge 100374810007 in full | 1 pages | MR04 | ||
Satisfaction of charge 100374810008 in full | 1 pages | MR04 | ||
Satisfaction of charge 100374810009 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD02 | ||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Who are the officers of IQSA (ATHENA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHLIN, Matthew Scott | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Chief Development Officer | 299051300001 | ||||
| MORTIMER, James Neil | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Interim Chief Financial Officer | 280627890001 | ||||
| SANGAR, Dushyant Singh | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Chief Investment Officer | 286210520001 | ||||
| VASHI, Rachana Gautam | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | Director | 302030820001 | ||||
| VRANA, Michael David | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | American | Investor | 197849520001 | ||||
| BLAZIC, Iliya William | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom | United Kingdom | Australian | Managing Director | 187798270001 | ||||
| HOLDEN, Peter Gerald | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | Irish | Chief Development And Investment Officer | 184864990001 | ||||
| KATAKY, Gemma Nandita | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Managing Director, Asset Management | 208442910001 | ||||
| LEUNG, Stephen Sui Sang | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 196161690001 | ||||
| MERRICK, Matthew Graham | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Director | 201281410001 | ||||
| ROGER, Robert | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Chief Executive Officer | 280628160001 | ||||
| ROWELL, Dominic John | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Chief Operating Officer | 286210130001 | ||||
| TYMMS, David Samuel | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Chief Operating Officer | 187790290001 | ||||
| WORTHINGTON, Rebecca Jane | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Director | 130493170001 |
Who are the persons with significant control of IQSA (ATHENA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capella Uk Bidco 1 Limited | May 15, 2020 | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Titanium Uk Holdco 1 Limited | Apr 06, 2016 | 25 Shoe Lane EC4A 4AU London Plumtree Court England | Yes | ||||||||||
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Natures of Control
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| Welcome Trust Investments 1 Unlimited | Apr 06, 2016 | Euston Road NW1 2BE London 215 England | Yes | ||||||||||
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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