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Nom

IQL South Holdings Limited
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12450640 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64302 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • IQL Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Iql Investments Llp Status: Active Notified: 01/07/2020 Companies House Number: Oc426253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lcr Stratford Gp Limited Status: Ceased Notified: 07/02/2020 Ceased: 01/07/2020 Companies House Number: 07378099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lendlease Stratford Gp Limited Status: Ceased Notified: 07/02/2020 Ceased: 01/07/2020 Companies House Number: 07375408 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Asharia, Sajjad Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bramble, Louise Nicola Level 9, London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, John David Level 9, London, England Status: Ceased Notified: 13/06/2022 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 11/10/2023 Ceased: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 07/02/2020 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British