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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
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Scbd S5 (Holding) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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 (11)

    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-flag 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
    Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 28/07/2023 Date of Birth: 10/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    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: England Nationality: British
    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
    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: United Kingdom 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 (1)

    gb-flag 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
    •