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Iqsa St George's Limited LONDON


Iqsa St George's Limited is a private limited company registered at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2018-10-14, this 5-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 service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2022-11-07 and the date for the next filing is 2023-11-21. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Iqsa St George's 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 11621344
Date of Incorporation Sun, 14th Oct 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

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: 14 October 2019

Resigned: 30 July 2021

Rebecca W.

Position: Director

Appointed: 14 October 2019

Resigned: 26 February 2021

David T.

Position: Director

Appointed: 14 October 2018

Resigned: 22 September 2020

Stephen L.

Position: Director

Appointed: 14 October 2018

Resigned: 14 October 2019

Iliya B.

Position: Director

Appointed: 14 October 2018

Resigned: 29 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Capella Uk Bidco 2 Limited from London, England. This PSC is classified 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 one in the persons with significant control register is Titanium Uk Holdco 1 Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Wellcome Trust Investments 1 Unlimited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Capella Uk Bidco 2 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 12474170
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 United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09955278
Notified on 14 October 2018
Ceased on 15 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Wellcome Trust Investments 1 Unlimited

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06483238
Notified on 14 October 2018
Ceased on 15 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 7th November 2023
filed on: 21st, November 2023
Free Download (3 pages)

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