IQSA BLYTHSWOOD LIMITED
Overview
| Company Name | IQSA BLYTHSWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12858862 |
| 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 BLYTHSWOOD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IQSA BLYTHSWOOD LIMITED located?
| Registered Office Address | Third Floor 2 More London Riverside SE1 2DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IQSA BLYTHSWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IQSA BLYTHSWOOD LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for IQSA BLYTHSWOOD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 128588620008, created on Jun 06, 2025 | 16 pages | MR01 | ||||||
Second filing for the appointment of Donatella Fanti as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michael David Vrana as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Donatella Fanti as a director on May 30, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||
Change of details for Capella Uk Bidco 2 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 | ||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||
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 | ||||||
Registration of charge 128588620007, created on Jul 01, 2024 | 40 pages | MR01 | ||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||
Registration of charge 128588620006, created on Feb 15, 2024 | 87 pages | MR01 | ||||||
Registration of charge 128588620005, created on Feb 15, 2024 | 30 pages | MR01 | ||||||
Notification of Capella Uk Bidco 2 Limited as a person with significant control on Feb 15, 2024 | 2 pages | PSC02 | ||||||
Cessation of Capella Uk Bidco 3 Limited as a person with significant control on Feb 15, 2024 | 1 pages | PSC07 | ||||||
Registration of charge 128588620004, created on Feb 21, 2024 | 12 pages | MR01 | ||||||
Registration of charge 128588620003, created on Feb 15, 2024 | 17 pages | MR01 | ||||||
Registration of charge 128588620001, created on Feb 15, 2024 | 16 pages | MR01 | ||||||
Registration of charge 128588620002, created on Feb 15, 2024 | 14 pages | MR01 | ||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||
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 | ||||||
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD03 | ||||||
Who are the officers of IQSA BLYTHSWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTI, Donatella | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | Italian | Managing Director | 260438390002 | ||||
| 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 | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | British | Chief Investment Officer | 286210520001 | ||||
| HOLDEN, Peter Gerald | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th United Kingdom | England | Irish | Chief Development And Investment Officer | 184864990001 | ||||
| KATAKY, Gemma Nandita | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th United Kingdom | England | British | Managing Director | 208442910001 | ||||
| MERRICK, Matthew Graham | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th United Kingdom | England | British | Director | 201281410001 | ||||
| ROGER, Robert | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th United Kingdom | England | British | Chief Executive Officer | 280628160001 | ||||
| ROWELL, Dominic John | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th United Kingdom | England | British | Chief Operating Officer | 286210130001 | ||||
| VASHI, Rachana Gautam | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | Director | 302030820001 | ||||
| VRANA, Michael David | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | Managing Director | 197849520001 | ||||
| WORTHINGTON, Rebecca Jane | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th United Kingdom | England | British | Director | 130493170001 |
Who are the persons with significant control of IQSA BLYTHSWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capella Uk Bidco 2 Limited | Feb 15, 2024 | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Capella Uk Bidco 3 Limited | Sep 04, 2020 | St. James's Square SW1Y 4LB London 12 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