IQ (SHAREHOLDER GP) LIMITED
Active - Accounts Filed
General Information
NAME
IQ (SHAREHOLDER GP) LIMITED
COMPANY NUMBER
05835382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/06/2006
(18 years and 5 months old)
WEBSITE
quintain-estates.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/06/2006
26/07/2006
SHELFCO (NO. 3263) LIMITED
LONDON
SE1 2DB
Third Floor
2 More London Riverside
London
SE1 2DB
SE1 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERO HOLDINGS SARL | N/A | N/A |
| IQ (SHAREHOLDER GP) LIMITED | Active - Accounts Filed | View Report |
| IQ (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IQ (SHAREHOLDER GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQ (SHAREHOLDER GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQ (SHAREHOLDER GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 92 Past: 12 |
View Report |
|
25/02/2021 - Present (3 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 87 Past: 9 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) 30/07/2021 - Present (3 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 79 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 16/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 08/03/2023 | New Board Member Rachana Gautam Vashi (930203082) Appointed |
| 17/08/2022 | Dominic John Rowell (928621013) has left the board |
| 17/08/2022 | New Board Member Matthew Scott Loughlin (929905130) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member James Neil Mortimer (928062789) Appointed |
| 15/03/2021 | New Board Member Robert Roger (928062816) Appointed |
| 30/10/2020 | New Board Member Peter Gerald Holden (918486499) Appointed |
| 23/10/2020 | David Samuel Tymms (918779029) has left the board |
| 17/09/2020 | New Accounts filed |
| 02/07/2020 | Iliya William Blazic (918779827) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 01/06/2020 | New Board Member Michael David Vrana (919784952) Appointed |
| 30/10/2019 | Stephen Sui Sang Leung (919616169) has left the board |
| 30/10/2019 | New Board Member Matthew Graham Merrick (920128141) Appointed |
| 30/10/2019 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 24/05/2017 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 05/02/2016 | Peter John Pereira Gray (919003306) has left the board |
| 05/02/2016 | Timothy James Livett (908275948) has left the board |
| 05/02/2016 | Peter John Pereira Gray (919003306) has left the board |
| 05/02/2016 | Andrew James Cossar (918779825) has left the board |
| 05/02/2016 | Andrew James Cossar (918779825) has left the board |
| 05/02/2016 | Emma Catherine Davies (913341225) has left the board |
| 05/02/2016 | Emma Catherine Davies (913341225) has left the board |
| 05/02/2016 | Timothy James Livett (908275948) has left the board |
| 04/02/2016 | Timothy James Livett (920144826) has left the board |
| 04/02/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 04/02/2016 | Timothy James Livett (920144826) has left the board |
| 04/02/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 29/01/2016 | New Board Member Timothy James Livett (920144826) Appointed |
| 29/01/2016 | New Board Member Timothy James Livett (920144826) Appointed |
| 30/06/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Stephen Sui Sang Leung (919616169) Appointed |
| 17/02/2015 | New Board Member Emma Catherine Davies (913341225) Appointed |
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