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IQSA WEAVER PLACE LIMITED

IQSA WEAVER PLACE LIMITED

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

    • Overview

    Company NameIQSA WEAVER PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12214289
    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 WEAVER PLACE LIMITED?

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

    Where is IQSA WEAVER PLACE LIMITED located?

    Registered Office Address
    Third Floor
    2 More London Riverside
    SE1 2DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IQSA WEAVER PLACE 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 WEAVER PLACE LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for IQSA WEAVER PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Donatella Fanti 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 Ms Donatella Fanti as a director on May 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification A second filed AP01 was registered on 03/06/2025.

    Full accounts made up to Sep 30, 2024

    		20 pagesAA

    Satisfaction of charge 122142890002 in full

    		1 pagesMR04

    Satisfaction of charge 122142890004 in full

    		1 pagesMR04

    Satisfaction of charge 122142890003 in full

    		1 pagesMR04

    Change of details for Capella Uk Bidco 1 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 Oct 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge 122142890007, created on Sep 03, 2024

    		125 pagesMR01

    Registration of charge 122142890005, created on Sep 03, 2024

    		55 pagesMR01

    Registration of charge 122142890006, created on Sep 03, 2024

    		59 pagesMR01

    Satisfaction of charge 122142890001 in full

    		1 pagesMR04

    Registered office address changed from 7th Floor Cottons Centre 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

    		23 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		20 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 Oct 28, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IQSA WEAVER PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANTI, Donatella
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomItalian260438390002
    LOUGHLIN, Matthew Scott
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		United KingdomBritish299051300001
    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
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		United KingdomBritish286210520001
    BLAZIC, Iliya William
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		United KingdomAustralian187798270001
    HOLDEN, Peter Gerald
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		EnglandIrish184864990001
    KATAKY, Gemma Nandita
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		United KingdomBritish208442910001
    MERRICK, Matthew Graham
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		EnglandBritish201281410001
    ROGER, Robert
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		EnglandBritish280628160001
    ROWELL, Dominic John
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		EnglandBritish286210130001
    TYMMS, David Samuel
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		EnglandBritish187790290001
    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
    WORTHINGTON, Rebecca Jane
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		Director
    Cottons Centre
    SE1 2QG London
    7th Floor
    United Kingdom
    		EnglandBritish130493170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IQSA WEAVER PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		May 15, 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
    		Sep 18, 2019
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    		Yes
    Legal FormPrivate Limited Copmany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    NW1 2BE London
    215 Euston Road
    		Sep 18, 2019
    NW1 2BE London
    215 Euston Road
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    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.
    • 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.
    • license: CC0