IQL S3 LIMITED
Overview
| Company Name | IQL S3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12495860 |
| 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 IQL S3 LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
Where is IQL S3 LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IQL S3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IQL S3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for IQL S3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Richa Srivastava as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cheryl Maher as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Matthew Hele as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Oliver Jackson as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Hele as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Dominic Leonard as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Lyle Steenhoek as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sajjad Asharia as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas David Seymour as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jarid Russell Mathie as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jarid Russell Mathie as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Jayne Seeley as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Peter Dominic Leonard as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Ross Willetts as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Hele as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of IQL S3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHARIA, Sajjad | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Director | 290666840001 | ||||
| HELE, Matthew | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Director | 308369570001 | ||||
| SEYMOUR, Thomas David | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Director | 322654780001 | ||||
| SRIVASTAVA, Richa | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | Indian | Director | 297162680001 | ||||
| STEENHOEK, Matthew Lyle | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | American | Director | 328866590001 | ||||
| ASHARIA, Sajjad | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | Director | 290666840001 | ||||
| BOOR, Mark | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | United Kingdom | British | Chartered Surveyor | 134752850001 | ||||
| CARNAN, Roderick | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | British | Director | 225113920001 | ||||
| HAWTHORNE, Peter | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | British | Accountant | 112460980003 | ||||
| HELE, Matthew | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Director | 308369570001 | ||||
| JACKSON, Thomas Oliver | Director | W1H 6LT London 40 Portman Square United Kingdom | England | British | Director | 193859510001 | ||||
| KERR, Jamie | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | British | Chartered Surveyor | 266941780001 | ||||
| LEONARD, Peter Dominic | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | Director | 311864280001 | ||||
| MACKELLAR, Thomas Lachlan | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | Australian | Chief Financial Officer | 211753840002 | ||||
| MAHER, Cheryl | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | United Kingdom | Irish | Director | 285200810001 | ||||
| MATHIE, Jarid Russell | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | Director | 288789520001 | ||||
| ORLANDI, Andrea Alessandro | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | Alternate Director | 298604790001 | ||||
| SEELEY, Rebecca Jayne | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | Commercial Finance Director | 217722670001 | ||||
| SEELEY, Rebecca Jayne | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | United Kingdom | British | Commercial Finance Director | 223541370001 | ||||
| WILLETTS, Geoffrey Ross | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | Director | 153224180002 | ||||
| WILLIS, Raymond Gareth | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | United Kingdom | British | Project Manager | 157206260001 |
Who are the persons with significant control of IQL S3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iql Office (Gp) Limited (Acting As The General Partner Of Iql Office Lp) | Mar 03, 2020 | Regent's Place NW1 3BF London Lendlease, 20 Triton Street | No | ||||||||||
| |||||||||||||
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