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Iquw Uk Limited LONDON


Founded in 2012, Iquw Uk, classified under reg no. 08333916 is an active company. Currently registered at 30 Fenchurch Street EC3M 3BD, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 31, 2021 Iquw Uk Limited is no longer carrying the name Ers Dgb.

At present there are 3 directors in the the company, namely Richard H., Peter B. and Francois-Xavier B.. In addition one secretary - Renuka F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iquw Uk Limited Address / Contact

Office Address 30 Fenchurch Street
Town London
Post code EC3M 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08333916
Date of Incorporation Mon, 17th Dec 2012
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Renuka F.

Position: Secretary

Appointed: 03 August 2021

Richard H.

Position: Director

Appointed: 10 May 2021

Peter B.

Position: Director

Appointed: 01 November 2020

Francois-Xavier B.

Position: Director

Appointed: 01 August 2020

Amanda B.

Position: Director

Appointed: 02 January 2020

Resigned: 15 July 2020

Ignace W.

Position: Director

Appointed: 31 July 2019

Resigned: 10 May 2021

Kunal G.

Position: Director

Appointed: 12 February 2019

Resigned: 10 May 2021

Erik J.

Position: Director

Appointed: 20 July 2018

Resigned: 11 February 2019

David T.

Position: Secretary

Appointed: 14 July 2017

Resigned: 08 July 2021

Hugh B.

Position: Director

Appointed: 07 September 2016

Resigned: 20 July 2018

James A.

Position: Secretary

Appointed: 20 October 2015

Resigned: 14 July 2017

Steven G.

Position: Secretary

Appointed: 06 May 2014

Resigned: 30 September 2015

Patrick O.

Position: Director

Appointed: 06 November 2013

Resigned: 05 March 2020

Michael W.

Position: Director

Appointed: 11 September 2013

Resigned: 07 September 2016

Victoria C.

Position: Secretary

Appointed: 29 May 2013

Resigned: 01 May 2015

Ian P.

Position: Director

Appointed: 17 April 2013

Resigned: 30 November 2020

Robert G.

Position: Director

Appointed: 17 April 2013

Resigned: 10 May 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 April 2013

Resigned: 29 May 2013

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 December 2012

Resigned: 17 December 2012

Jeffrey G.

Position: Director

Appointed: 17 December 2012

Resigned: 10 May 2021

Christopher W.

Position: Director

Appointed: 17 December 2012

Resigned: 10 May 2021

Ian B.

Position: Director

Appointed: 17 December 2012

Resigned: 27 February 2013

Clive W.

Position: Director

Appointed: 17 December 2012

Resigned: 17 December 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Jeffrey G. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Iquw Midco Bermuda Limited that put Hamilton, Bermuda as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is Jeffrey G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Jeffrey G.

Notified on 10 May 2021
Nature of control: significiant influence or control

Iquw Midco Bermuda Limited

Canon's Court 22 Victoria Street, Hamilton, Hm 12, Bermuda

Legal authority Bermuda Limited Liability Company Act
Legal form Limited Company
Notified on 5 May 2021
Ceased on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeffrey G.

Notified on 6 April 2016
Ceased on 10 May 2021
Nature of control: significiant influence or control

Company previous names

Ers Dgb August 31, 2021
Equity Red Star Dgb April 2, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 14th, July 2023
Free Download (23 pages)

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