IQSA NOTTINGHAM HOLDING COMPANY LIMITED
7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON SE1 2QG- Active
- Private Limited Company
- Company No. 08756840
- Last Updated: 01 Mar 2024
Company Profile
IQSA NOTTINGHAM HOLDING COMPANY LIMITED was incorporated on Thursday, October 31, 2013 as a Private Limited Company with registered address in LONDON. IQSA NOTTINGHAM HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 3 months and 23 days.
| Name | IQSA NOTTINGHAM HOLDING COMPANY LIMITED |
|---|---|
| Company number | 08756840 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR COTTONS CENTRE, COTTONS LANE LONDON SE1 2QG |
|---|---|
| Country Of Origin | ENGLAND |
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 Shoe Lane, EC4A 4AU |
Dates: Monday, September 4, 2017 - Friday, May 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Wellcome Trust Investments 1 Unlimited Euston Road, NW1 2BE |
Dates: Monday, September 4, 2017 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Penta Capital Llp St. Vincent Street, G2 5NE |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
significant influence or control as firm
|
| Toscafund Limited Long Acre, WC2E 9RA |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
significant influence or control as firm
|
| Penta Private Equity Limited St. Vincent Street, G2 5NE |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against IQSA NOTTINGHAM HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IQSA NOTTINGHAM HOLDING COMPANY LIMITED | 31 Oct 2013 |
| MABEC PROPERTIES LIMITED | 07 Jun 2017 |