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IQSA TRAFALGAR LIMITED
Person with Significant Control

IQSA TRAFALGAR LIMITED: Person with Significant Control

    • Overview

    Company NameIQSA TRAFALGAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13750056
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IQSA TRAFALGAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capella Uk Holdco 4 Limited
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Jul 29, 2026
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12591754
    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.
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Feb 15, 2024
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12474170
    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.
    Iqsa Development Finance 3 Limited
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Nov 17, 2021
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13735005
    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.

    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