Iqsa (wembley Court) Gp1 Limited in Cottons Centre, Cottons Lane LONDON

Iqsa (wembley Court) Gp1 Limited LONDON

Iqsa (wembley Court) Gp1 started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07597428. The Iqsa (wembley Court) Gp1 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: SE1 2QG. Since Tue, 17th Jan 2017 Iqsa (wembley Court) Gp1 Limited is no longer carrying the name Gsgaii (wembley Court) Gp1.

The firm has 5 directors, namely Rachana V., Matthew L. and Dushyant S. and others. Of them, Michael V. has been with the company the longest, being appointed on 15 May 2020 and Rachana V. has been with the company for the least time - from 24 February 2023. As of 9 June 2024, there were 12 ex directors - Dominic R., Robert R. and others listed below. There were no ex secretaries.

Iqsa (wembley Court) Gp1 Limited Address / Contact

Office Address	7th Floor
Office Address2	Cottons Centre, Cottons Lane
Town	London
Post code	SE1 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07597428
Date of Incorporation	Fri, 8th Apr 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Rachana V.

Position: Director

Appointed: 24 February 2023

Matthew L.

Position: Director

Appointed: 27 July 2022

Dushyant S.

Position: Director

Appointed: 30 July 2021

James M.

Position: Director

Appointed: 25 February 2021

Michael V.

Position: Director

Appointed: 15 May 2020

Dominic R.

Position: Director

Appointed: 30 July 2021

Resigned: 28 July 2022

Robert R.

Position: Director

Appointed: 25 February 2021

Resigned: 30 July 2021

Peter H.

Position: Director

Appointed: 29 September 2020

Resigned: 08 December 2020

Gemma K.

Position: Director

Appointed: 15 May 2020

Resigned: 24 February 2023

Rebecca W.

Position: Director

Appointed: 14 October 2019

Resigned: 26 February 2021

Matthew M.

Position: Director

Appointed: 14 October 2019

Resigned: 30 July 2021

David T.

Position: Director

Appointed: 04 March 2016

Resigned: 22 September 2020

Stephen L.

Position: Director

Appointed: 04 March 2016

Resigned: 14 October 2019

Iliya B.

Position: Director

Appointed: 04 March 2016

Resigned: 29 June 2020

Richard S.

Position: Director

Appointed: 16 October 2014

Resigned: 04 March 2016

Sam A.

Position: Director

Appointed: 16 October 2014

Resigned: 04 March 2016

Karen N.

Position: Director

Appointed: 08 April 2011

Resigned: 16 October 2014

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Capella Uk Bidco 1 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Titanium Uk Holdco 1 Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Wellcome Trust Investments 1 Unlimited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private unlimited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Capella Uk Bidco 1 Limited

12 St. James's Square, London, SW1Y 4LB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12474076
Notified on	15 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Titanium Uk Holdco 1 Limited

Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09955278
Notified on	6 April 2016
Ceased on	15 May 2020
Nature of control:	significiant influence or control

Wellcome Trust Investments 1 Unlimited

215 Euston Road, London, NW1 2BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06483238
Notified on	6 April 2016
Ceased on	15 May 2020
Nature of control:	significiant influence or control

Company previous names

Gsgaii (wembley Court) Gp1	January 17, 2017
Keystone (wembley Court) Gp1	November 13, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 27th, March 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 27th, March 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 11th, April 2023	accounts	Free Download (62 pages)
TM01	Fri, 24th Feb 2023 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	On Fri, 24th Feb 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 52-54 Gracechurch Street London EC3V 0EH. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 10th, January 2023	address	Free Download (1 page)
AD03	Registered inspection location new location: 52-54 Gracechurch Street London EC3V 0EH. filed on: 10th, January 2023	address	Free Download (1 page)
AP01	On Wed, 27th Jul 2022 new director was appointed. filed on: 14th, August 2022	officers	Free Download (2 pages)
TM01	Thu, 28th Jul 2022 - the day director's appointment was terminated filed on: 14th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, April 2022	accounts	Free Download (18 pages)
TM01	Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
AP01	On Fri, 30th Jul 2021 new director was appointed. filed on: 13th, August 2021	officers	Free Download (2 pages)
TM01	Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
AP01	On Fri, 30th Jul 2021 new director was appointed. filed on: 13th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, July 2021	accounts	Free Download (18 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 22nd, April 2021	officers	Free Download (1 page)
TM01	Tue, 8th Dec 2020 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 12 st. James's Square London SW1Y 4LB. Previous address: 55 Baker Street London W1U 7EU England filed on: 23rd, November 2020	address	Free Download (1 page)
AD04	Registers new location: 7th Floor Cottons Centre, Cottons Lane London SE1 2QG. filed on: 23rd, November 2020	address	Free Download (1 page)
AP01	On Tue, 29th Sep 2020 new director was appointed. filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	Tue, 22nd Sep 2020 - the day director's appointment was terminated filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 11th, September 2020	accounts	Free Download (17 pages)
TM01	Mon, 29th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	On Fri, 15th May 2020 new director was appointed. filed on: 27th, May 2020	officers	Free Download (2 pages)
AP01	On Fri, 15th May 2020 new director was appointed. filed on: 27th, May 2020	officers	Free Download (2 pages)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Mon, 14th Oct 2019 - the day director's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 21st, March 2019	accounts	Free Download (17 pages)
CH01	On Mon, 2nd Apr 2018 director's details were changed filed on: 15th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 12th, April 2018	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 26th, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, July 2017	accounts	Free Download (33 pages)
AD01	Address change date: Mon, 22nd May 2017. New Address: 7th Floor Cottons Centre, Cottons Lane London SE1 2QG. Previous address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England filed on: 22nd, May 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Jan 2017 filed on: 17th, January 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, October 2016	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 26th, April 2016	auditors	Free Download (1 page)
AD03	Registered inspection location new location: 55 Baker Street London W1U 7EU. filed on: 8th, April 2016	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 55 Baker Street London W1U 7EU. Previous address: 21 Great Winchester Street London EC2N 2JA England filed on: 8th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Apr 2016, no shareholders list filed on: 8th, April 2016	annual return	Free Download (3 pages)
AP01	On Fri, 4th Mar 2016 new director was appointed. filed on: 16th, March 2016	officers	Free Download (2 pages)
TM01	Fri, 4th Mar 2016 - the day director's appointment was terminated filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	On Fri, 4th Mar 2016 new director was appointed. filed on: 16th, March 2016	officers	Free Download (2 pages)
TM01	Fri, 4th Mar 2016 - the day director's appointment was terminated filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	On Fri, 4th Mar 2016 new director was appointed. filed on: 16th, March 2016	officers	Free Download (2 pages)
AD01	Address change date: Fri, 26th Feb 2016. New Address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB. Previous address: C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA filed on: 26th, February 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, October 2015	accounts	Free Download (13 pages)
AD04	Registers new location: C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA. filed on: 27th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th Apr 2015, no shareholders list filed on: 27th, July 2015	annual return	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 21 Great Winchester Street London EC2N 2JA. Previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom filed on: 27th, July 2015	address	Free Download (1 page)
CERTNM	Company name changed keystone (wembley court) GP1 LIMITEDcertificate issued on 13/11/14 filed on: 13th, November 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Thu, 16th Oct 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 16th Oct 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (3 pages)
TM01	Thu, 16th Oct 2014 - the day director's appointment was terminated filed on: 5th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: Wed, 5th Nov 2014. New Address: C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA. Previous address: 12 Carlos Place London W1K 2ET filed on: 5th, November 2014	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, October 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, October 2014	resolution
AR01	Annual return drawn up to Tue, 8th Apr 2014, no shareholders list filed on: 15th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, February 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013, no shareholders list filed on: 25th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 26th, October 2012	accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, May 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Apr 2012, no shareholders list filed on: 2nd, May 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2011	resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2011	resolution	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2011	incorporation	Free Download (22 pages)

Iqsa (wembley Court) Gp1 Limited LONDON

Iqsa (wembley Court) Gp1 Limited Address / Contact

Company Information / Profile

Company staff

Rachana V.

Matthew L.

Dushyant S.

James M.

Michael V.

Dominic R.

Robert R.

Peter H.

Gemma K.

Rebecca W.

Matthew M.

David T.

Stephen L.

Iliya B.

Richard S.

Sam A.

Karen N.

People with significant control

Company previous names

Company filings

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