IQSA (WEMBLEY COURT) GP1 LIMITED
7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON SE1 2QG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07597428
- Last Updated: 01 Mar 2024
Company Profile
IQSA (WEMBLEY COURT) GP1 LIMITED was incorporated on Friday, April 8, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. IQSA (WEMBLEY COURT) GP1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 13 years 10 months and 16 days.
| Name | IQSA (WEMBLEY COURT) GP1 LIMITED |
|---|---|
| Company number | 07597428 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR COTTONS CENTRE, COTTONS LANE LONDON SE1 2QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capella Uk Bidco 1 Limited St. James's Square, SW1Y 4LB |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Titanium Uk Holdco 1 Limited 25 Shoe Lane, EC4A 4AU |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
significant influence or control
|
| Wellcome Trust Investments 1 Unlimited Euston Road, NW1 2BE |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IQSA (WEMBLEY COURT) GP1 LIMITED | 08 Apr 2011 |
| KEYSTONE (WEMBLEY COURT) GP1 LIMITED | 13 Nov 2014 |
| GSGAII (WEMBLEY COURT) GP1 LIMITED | 17 Jan 2017 |