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Nom	IQL Office (GP) Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09351843 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Scbd S5 (Holding) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Iql Investments Llp Status: Active Notified: 02/03/2020 Companies House Number: Oc426253 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%

Right to appoint and remove directors

GB Stratford City Business District Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Companies House Number: 07328908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Hele, Matthew Level 9, London, England Status: Active Notified: 12/05/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Thomas Oliver London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Lendlease Development (europe) Limited Level 9, London, United Kingdom, W2 1BQ Status: Active Notified: 11/12/2014 Role: Corporate-Secretary Companies House Number: 02946679

Lendlease Development (europe) Limited, London, United Kingdom Status: Active Notified: 11/12/2014 Role: Secretary

Maher, Cheryl Level 9, London, England Status: Active Notified: 17/12/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Steenhoek, Matthew Lyle Level 9, London, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

Asharia, Sajjad Level 9, London, England Status: Ceased Notified: 16/12/2021 Ceased: 06/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 28/07/2023 Ceased: 31/10/2024 Date of Birth: 10/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 23/10/2023 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Quinlan, Victoria Elizabeth London Status: Ceased Notified: 10/03/2016 Ceased: 22/02/2018 Occupation: Chief Financial Officer Emea Role: Director Country of Residence: England Nationality: Australian

Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 06/02/2023 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB IQL S10 Limited Status: Active Notified: 05/05/2021 Companies House Number: 12626340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQL S2 Limited Status: Active Notified: 03/03/2020 Companies House Number: 12495851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IQL S3 Limited Status: Active Notified: 03/03/2020 Companies House Number: 12495860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IQL S4 Limited Status: Active Notified: 03/03/2020 Companies House Number: 09351827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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IQL Office (GP) Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (4)