IQL S10 LIMITED
Overview
| Company Name | IQL S10 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12626340 |
| 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 S10 LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
Where is IQL S10 LIMITED located?
| Registered Office Address | Level 7, 1 Eversholt Street NW1 2DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IQL S10 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for IQL S10 LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for IQL S10 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richa Srivastava as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Hele as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Iql Office (Gp) Limited (Acting as General Partner of Iql Office Lp as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Termination of appointment of Thomas Oliver Jackson as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 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 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Who are the officers of IQL S10 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHARIA, Sajjad | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | British | 290666840001 | |||||
| SEYMOUR, Thomas David | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | British | 322654780001 | |||||
| STEENHOEK, Matthew Lyle | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | England | American | 328866590001 | |||||
| ASHARIA, Sajjad | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 290666840001 | |||||
| CARNAN, Roderick | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | British | 225113920001 | |||||
| HAWTHORNE, Peter | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | British | 112460980003 | |||||
| HELE, Matthew | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | British | 308369570001 | |||||
| JACKSON, Thomas Oliver | Director | W1H 6LT London 40 Portman Square United Kingdom | England | British | 193859510001 | |||||
| KERR, Jamie | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | British | 266941780001 | |||||
| LEONARD, Peter Dominic | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 311864280001 | |||||
| MACKELLER, Thomas Lachlan | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | United Kingdom | Australian | 270084170001 | |||||
| MAHER, Cheryl | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | United Kingdom | Irish | 285200810001 | |||||
| MATHIE, Jarid Russell | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | 288789520001 | |||||
| ORLANDI, Andrea Alessandro | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 298604790001 | |||||
| SEELEY, Rebecca Jayne | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 217722670001 | |||||
| SEELEY, Rebecca Jayne | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | British | 223541370001 | |||||
| SRIVASTAVA, Richa | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | England | Indian | 297162680001 | |||||
| WILLETTS, Geoffrey Ross | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 153224180002 | |||||
| WILLIS, Raymond Gareth | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | United Kingdom | British | 157206260001 |
Who are the persons with significant control of IQL S10 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iql Office (Gp) Limited (Acting As General Partner Of Iql Office Lp | May 05, 2021 | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iql S10 Holdings (Gp) Limited (Acting As The General Partner Of Iql S10 Holdings Lp) | May 27, 2020 | Regent's Place NW1 3BF London Lendlease, 20 Triton Street | Yes | ||||||||||
| |||||||||||||
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