IQSA (ATHENA) LIMITED

7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON  SE1 2QG
  • Active
  • Private Limited Company
  • Company No. 10037481
  • Last Updated: 01 Mar 2024

Company Profile

IQSA (ATHENA) LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in LONDON. IQSA (ATHENA) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 11 months and 22 days.

Name IQSA (ATHENA) LIMITED
Company number 10037481
Company type Private Limited Company
Incorporation date 02 Mar 2016
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
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Welcome Trust Investments 1 Unlimited Euston Road, NW1 2BE Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

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 30 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 15
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
IQSA (ATHENA) LIMITED 02 Mar 2016
VEROGROUP (ATHENA) LIMITED 17 Jan 2017