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Iqsa Minster Limited LONDON


Iqsa Minster Limited is a private limited company situated at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2020-03-19, this 3-year-old company is run by 5 directors.
Director Rachana V., appointed on 24 February 2023. Director Matthew L., appointed on 27 July 2022. Director Dushyant S., appointed on 30 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-03-18 and the deadline for the following filing is 2024-04-01. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Iqsa Minster Limited Address / Contact

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

Company Information / Profile

Registration Number 12526559
Date of Incorporation Thu, 19th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (121 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 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

Matthew M.

Position: Director

Appointed: 19 March 2020

Resigned: 30 July 2021

David T.

Position: Director

Appointed: 19 March 2020

Resigned: 22 September 2020

Iliya B.

Position: Director

Appointed: 19 March 2020

Resigned: 29 June 2020

Rebecca W.

Position: Director

Appointed: 19 March 2020

Resigned: 26 February 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Capella Uk Bidco 3 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. The second entity in the persons with significant control register is Capella Uk Bidco 1 Limited that put London, England as the address. This PSC has a legal form of "a private 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 Wellcome Trust Investments 1 Unlimited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "an unlimited company with shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Capella Uk Bidco 3 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 1246919
Notified on 17 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 17 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wellcome Trust Investments 1 Unlimited

Legal authority United Kingdom
Legal form Unlimited Company With Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06483238
Notified on 19 March 2020
Ceased on 15 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Titanium Uk Holdco 1 Limited

Plumtree Court 25 Shoe Lane, London, EC4A 4AU

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09955278
Notified on 19 March 2020
Ceased on 15 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-09-30
filed on: 12th, April 2023
Free Download (21 pages)

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