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Nom	IQ (Shareholder GP) Limited
Adresse	Third Floor 2 More London Riverside London SE1 2DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05835382 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Shelfco (NO. 3263) 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Capella Uk Bidco 1 Limited Status: Active Notified: 15/05/2020 Companies House Number: 12474076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Titanium Uk Holdco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 09955278 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Wellcome Trust Investments 1 Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 06483238 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 (9)

Source: Companies House

Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 08/1969 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, James Neil London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 05/1979 Occupation: Interim Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Vrana, Michael David Cottons Lane, London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 12/1980 Occupation: Investor Role: Director Country of Residence: England Nationality: American

Davies, Emma Catherine London, England Status: Ceased Notified: 01/01/2015 Ceased: 29/01/2016 Occupation: Investor Role: Director Country of Residence: England Nationality: English

Kataky, Gemma Nandita Cottons Lane, London, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 24/02/2023 Occupation: Managing Director, Asset Management Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 20/07/2006 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tymms, David Samuel London, United Kingdom Status: Ceased Notified: 23/09/2014 Ceased: 22/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB IQ (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05835399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ Letting (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06047013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ Shoreditch (General Partner 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07940235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ Shoreditch (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07940219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ Shoreditch Letting (General Partner 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07940245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ Shoreditch Letting (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07940240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ TWO (General Partner 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07940261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ TWO (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07940253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ TWO Letting (General Partner 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07940225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IQ TWO Letting (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07940268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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IQ (Shareholder GP) Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (10)