IQB DEBT MIDCO LIMITED

Overview

Company Name	IQB DEBT MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10449628
Jurisdiction	England/Wales
Date of Creation	Oct 27, 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 IQB DEBT MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IQB DEBT MIDCO LIMITED located?

Registered Office Address	24 Savile Row W1S 2ES London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IQB DEBT MIDCO LIMITED?

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

What is the status of the latest confirmation statement for IQB DEBT MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for IQB DEBT MIDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Director's details changed for Mr Nicholas Simon Parker on Oct 26, 2025	2 pages	CH01

Oct 27, 2025	Director's details changed for Mr Philip William Kent on Oct 26, 2025	2 pages	CH01

Oct 14, 2025	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Apr 22, 2025	Director's details changed for Ms Anna Louise Bath on Apr 22, 2025	2 pages	CH01

Nov 11, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Dec 18, 2023	Appointment of Ms Chloe Marlow as a director on Dec 08, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023	1 pages	TM01

Dec 15, 2023	Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023	1 pages	TM01

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Jan 20, 2021	Previous accounting period extended from Mar 29, 2020 to Mar 31, 2020	1 pages	AA01

Nov 04, 2020	Confirmation statement made on Oct 26, 2020 with updates	5 pages	CS01

Jul 02, 2020	Group of companies' accounts made up to Mar 31, 2019	31 pages	AA

Mar 27, 2020	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Mar 09, 2020	Termination of appointment of Sebastian James Speight as a director on Feb 11, 2020	1 pages	TM01

Mar 09, 2020	Termination of appointment of Sarah Cruickshank as a secretary on Feb 11, 2020	1 pages	TM02

Mar 09, 2020	Cessation of Iqb Construction Midco Limited as a person with significant control on Feb 11, 2020	1 pages	PSC07

Feb 21, 2020	Notification of Gcp Biogas 2 Limited as a person with significant control on Feb 11, 2020	2 pages	PSC02

View All Filings

Who are the officers of IQB DEBT MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATH, Anna Louise Savile Row W1S 2ES London 24 United Kingdom	Dec 08, 2023		Director	Savile Row W1S 2ES London 24 United Kingdom	Australia	British,Australian	1980-4	317146310007
KENT, Philip William W1S 2ES London 24 Savile Row United Kingdom	Feb 11, 2020		Director	W1S 2ES London 24 Savile Row United Kingdom	United Kingdom	British	1984-12	249770430002
MARLOW, Chloe Savile Row W1S 2ES London 24 United Kingdom	Dec 08, 2023		Director	Savile Row W1S 2ES London 24 United Kingdom	United Kingdom	British	1981-4	302497020001
PARKER, Nicholas Simon W1S 2ES London 24 Savile Row United Kingdom	Feb 11, 2020		Director	W1S 2ES London 24 Savile Row United Kingdom	United Kingdom	British	1969-12	142554840021
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 United Kingdom	Oct 27, 2016	Feb 11, 2020	Secretary	Golden Square W1F 9JG London 15 United Kingdom				217247150001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Oct 27, 2016	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom				217247160001
DEVANI, Baiju Golden Square W1F 9JG London 15 United Kingdom	Jun 29, 2018	Dec 13, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1980-7	325485880001
JOHNSTON, Saira Jane W1S 2ES London 24 Savile Row United Kingdom	Feb 11, 2020	Dec 08, 2023	Director	W1S 2ES London 24 Savile Row United Kingdom	England	British	1976-3	242652780001
JONES, Ravinder Ruby Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom	Oct 27, 2016	Mar 12, 2019	Director	Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom	United Kingdom	British	1976-2	146672440001
MURPHY, Jason Golden Square W1F 9JG London 15 United Kingdom	Oct 27, 2016	Jun 29, 2018	Director	Golden Square W1F 9JG London 15 United Kingdom	England	Irish	1978-2	194337900002
PAYNE, Charles Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom	Oct 27, 2016	Dec 15, 2016	Director	Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom	United Kingdom	British	1976-5	208917800001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Oct 27, 2016	Feb 11, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	138513700001
THOMPSON, Paul David 21 Albermarle Street W1S 4BS London Royal Institution Of Great Britain United Kingdom	Jan 09, 2017	Mar 12, 2019	Director	21 Albermarle Street W1S 4BS London Royal Institution Of Great Britain United Kingdom	United Kingdom	British	1975-1	221277080001
WRIGHT, Rollo Andrew Johnstone W1S 2ES London 24 Savile Row United Kingdom	Feb 11, 2020	Dec 08, 2023	Director	W1S 2ES London 24 Savile Row United Kingdom	United Kingdom	British	1976-10	142343890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQB DEBT MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gcp Biogas 2 Limited

Feb 11, 2020

W1S 2ES London

24 Savile Row

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	12417890

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.

Iqb Construction Midco Limited

Oct 27, 2016

Golden Square

W1F 9JG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10113326

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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