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IQSA NELSON LIMITED

IQSA NELSON LIMITED

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

    • Overview

    Company NameIQSA NELSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14405566
    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 NELSON LIMITED?

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

    Where is IQSA NELSON 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 NELSON 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 NELSON LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for IQSA NELSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 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 02, 2025Clarification A second filed AP01 was registered on 02/06/2025.

    Full accounts made up to Sep 30, 2024

    		21 pagesAA

    Change of details for Capella Uk Bidco 2 Limited as a person with significant control on Jul 18, 2024

    		2 pagesPSC05

    Register inspection address has been changed from 52-54 4th Floor Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU

    		1 pagesAD02

    Confirmation statement made on Oct 06, 2024 with updates

    		4 pagesCS01

    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 pagesAD01

    Registration of charge 144055660003, created on Jul 01, 2024

    		40 pagesMR01

    Full accounts made up to Sep 30, 2023

    		22 pagesAA

    Registration of charge 144055660002, created on Feb 15, 2024

    		88 pagesMR01

    Registration of charge 144055660001, created on Feb 15, 2024

    		30 pagesMR01

    Notification of Capella Uk Bidco 2 Limited as a person with significant control on Feb 15, 2024

    		2 pagesPSC02

    Cessation of Capella Uk Bidco 3 Limited as a person with significant control on Feb 15, 2024

    		1 pagesPSC07

    Register(s) moved to registered inspection location 52-54 4th Floor Gracechurch Street London EC3V 0EH

    		1 pagesAD03

    Register inspection address has been changed to 52-54 4th Floor Gracechurch Street London EC3V 0EH

    		1 pagesAD02

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023

    		2 pagesAP01

    Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023

    		1 pagesTM01

    Notification of Capella Uk Bidco 3 Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC03

    Cessation of Capella Uk Bidco 3 Limited as a person with significant control on Oct 07, 2022

    		1 pagesPSC07

    Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IQSA NELSON 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
    KATAKY, Gemma Nandita
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish208442910001
    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
    		United KingdomAmerican197849520002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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.
    Capella Uk Bidco 3 Limited
    Cottons Lane
    SE1 2QG London
    7th Floor,
    England
    		Oct 07, 2022
    Cottons Lane
    SE1 2QG London
    7th Floor,
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Capella Uk Bidco 3 Limited
    Cottons Centre, Cottons Lane,
    SE1 2QG London
    7th Floor
    United Kingdom
    		Oct 07, 2022
    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 Number12469191
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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