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Iq Founder Partner (gp) Limited EDINBURGH

Iq Founder Partner (gp) started in year 2006 as Private Limited Company with registration number SC303638. The Iq Founder Partner (gp) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at C/o Brodies Llp Capital Square. Postal code: EH3 8BP. Since 2006/06/30 Iq Founder Partner (gp) Limited is no longer carrying the name Lothian Shelf (414).

The firm has 3 directors, namely Edward S., Kerry S. and Maxim B.. Of them, Edward S., Kerry S., Maxim B. have been with the company the longest, being appointed on 31 October 2007. As of 28 May 2024, there were 3 ex directors - Marcus J., Nigel B. and others listed below. There were no ex secretaries.

Iq Founder Partner (gp) Limited Address / Contact

Office Address C/o Brodies Llp Capital Square
Office Address2 58 Morrison Street
Town Edinburgh
Post code EH3 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC303638
Date of Incorporation Fri, 9th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 July 2020

Edward S.

Position: Director

Appointed: 31 October 2007

Kerry S.

Position: Director

Appointed: 31 October 2007

Maxim B.

Position: Director

Appointed: 31 October 2007

Marcus J.

Position: Director

Appointed: 30 June 2006

Resigned: 31 October 2007

Nigel B.

Position: Director

Appointed: 30 June 2006

Resigned: 19 January 2023

Hugh P.

Position: Director

Appointed: 30 June 2006

Resigned: 31 October 2007

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 09 June 2006

Resigned: 30 June 2006

Burness Paull Llp

Position: Corporate Secretary

Appointed: 09 June 2006

Resigned: 24 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Iq Capital Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is N W Brown & Company Limited that put Cambridge, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iq Capital Partners Llp

45 Whitfield Street, London, W1T 4HD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc331235
Notified on 25 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

N W Brown & Company Limited

Richmond House 16-20 Regent Street, Cambridge, CB2 1DB, England

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03915461
Notified on 6 April 2016
Ceased on 25 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lothian Shelf (414) June 30, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2024/01/15 director's details were changed
filed on: 20th, February 2024 		Free Download (2 pages)

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