Founded in 2016, Iqsa (athena), classified under reg no. 10037481 is an active company. Currently registered at 7th Floor SE1 2QG, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2017-01-17 Iqsa (athena) Limited is no longer carrying the name Verogroup (athena).
The company 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 28 March 2024, there were 9 ex directors - Dominic R., Robert R. and others listed below. There were no ex secretaries.
Office Address | 7th Floor |
Office Address2 | Cottons Centre, Cottons Lane |
Town | London |
Post code | SE1 2QG |
Country of origin | United Kingdom |
Registration Number | 10037481 |
Date of Incorporation | Wed, 2nd Mar 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Last confirmation statement dated | Wed, 1st Mar 2023 |
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, 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 one in the persons with significant control 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", 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. The third one is Welcome Trust Investments 1 Unlimited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "an unlimited 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 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 | England |
Place registered | Companies House |
Registration number | 09955278 |
Notified on | 6 April 2016 |
Ceased on | 15 May 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Welcome Trust Investments 1 Unlimited
215 Euston Road, London, NW1 2BE, England
Legal authority | Companies Act 2006 |
Legal form | Unlimited With Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 06483238 |
Notified on | 6 April 2016 |
Ceased on | 15 May 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Verogroup (athena) | January 17, 2017 |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-09-30 filed on: 11th, April 2023 |
accounts | Free Download (22 pages) |
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