I Squared Capital Advisors (UK) LLP in Mayfair LONDON - W1J 5BQ

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I Squared Capital Advisors (UK) LLP LONDON

Founded in 2012, I Squared Capital Advisors (UK) LLP, classified under reg no. OC381193 is an active company. Currently registered at 6 Chesterfield Gardens W1J 5BQ, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

I Squared Capital Advisors (UK) LLP Address / Contact

Office Address	6 Chesterfield Gardens
Office Address2	Mayfair
Town	London
Post code	W1J 5BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC381193
Date of Incorporation	Thu, 20th Dec 2012
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Dominic S.

Position: LLP Designated Member

Appointed: 31 December 2019

Anthony F.

Position: LLP Designated Member

Appointed: 31 December 2019

I Squared Capital (uk Parent) Limited

Position: Corporate LLP Designated Member

Appointed: 20 December 2012

Mohamed A.

Position: LLP Designated Member

Appointed: 20 December 2012

Ronald S.

Position: LLP Designated Member

Appointed: 16 January 2016

Resigned: 17 November 2022

Jens J.

Position: LLP Designated Member

Appointed: 09 January 2014

Resigned: 16 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is I Squared Capital (Uk Parent) Limited from London, United Kingdom. This PSC is classified as "a limited by shares". This PSC. Another entity in the PSC register is Mohamed E. This PSC and has 25-50% voting rights. The third one is Ronald S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

I Squared Capital (Uk Parent) Limited

6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8338623
Notified on	6 April 2016
Nature of control:	right to appoint and remove members

Mohamed E.

Notified on	6 April 2016
Ceased on	17 November 2022
Nature of control:	25-50% voting rights

Ronald S.

Notified on	6 April 2016
Ceased on	17 November 2022
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/12/20 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/12/20 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates 2022/12/20 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
LLCH01	On 2022/09/30 director's details were changed filed on: 16th, January 2023	officers	Free Download (2 pages)
LLCH01	On 2022/11/17 director's details were changed filed on: 30th, November 2022	officers	Free Download (2 pages)
LLCH01	On 2022/11/17 director's details were changed filed on: 30th, November 2022	officers	Free Download (2 pages)
LLTM01	2022/11/17 - the day director's appointment was terminated filed on: 24th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates 2021/12/20 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2021/10/25 from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ filed on: 25th, October 2021	address	Free Download (1 page)
LLCH02	Directors's details were changed on 2021/10/25 filed on: 25th, October 2021	officers	Free Download (1 page)
LLCH01	On 2021/01/27 director's details were changed filed on: 28th, January 2021	officers	Free Download (2 pages)
LLCH01	On 2021/01/27 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020/12/20 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates 2019/12/20 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
LLCH01	On 2019/12/12 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
LLCH01	On 2020/01/01 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/12/31. filed on: 8th, January 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/12/31. filed on: 8th, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, December 2019	accounts	Free Download (16 pages)
LLCH02	Directors's details were changed on 2019/09/02 filed on: 2nd, September 2019	officers	Free Download (1 page)
LLAD01	LLP address change on 2019/09/02 from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD filed on: 2nd, September 2019	address	Free Download (1 page)
LLCH01	On 2019/02/28 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
LLMR01	Registration of charge OC3811930001, created on 2019/02/05 filed on: 8th, February 2019	mortgage	Free Download (27 pages)
LLCH01	On 2018/05/21 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2018/12/20 filed on: 28th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 2017/12/20 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
LLCH01	On 2015/12/10 director's details were changed filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with updates 2016/12/20 filed on: 17th, March 2017	confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2017	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, January 2017	accounts	Free Download (17 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2016	gazette	Free Download (1 page)
LLAP01	New director appointment on 2016/01/16. filed on: 23rd, February 2016	officers	Free Download (3 pages)
LLTM01	2016/01/16 - the day director's appointment was terminated filed on: 11th, February 2016	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2015/12/20 filed on: 28th, January 2016	annual return	Free Download (4 pages)
LLCH01	On 2015/12/19 director's details were changed filed on: 27th, January 2016	officers	Free Download (2 pages)
LLCH01	On 2015/12/19 director's details were changed filed on: 26th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, December 2015	accounts	Free Download (15 pages)
LLAR01	Annual return - period up to 2014/12/20 filed on: 24th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 4th, December 2014	accounts	Free Download (11 pages)
LLAR01	Annual return - period up to 2013/12/20 filed on: 26th, March 2014	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2013/07/01 filed on: 25th, March 2014	officers	Free Download (1 page)
LLCH01	On 2013/07/01 director's details were changed filed on: 25th, March 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014	officers	Free Download (3 pages)
LLAD01	Change of registered office on 2013/10/24 from C/O Pkf Little John 2Nd Floor 1 Westferry Circus London E14 4HD filed on: 24th, October 2013	address	Free Download (2 pages)
LLAD01	Change of registered office on 2013/10/24 from C/O Littlejohn 2Nd Floor 1 Westferry Circus, Canary Wharf London E14 4HD United Kingdom filed on: 24th, October 2013	address	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 20th, December 2012	incorporation	Free Download (5 pages)

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