Founded in 2016, Iqsa (hermes), classified under reg no. 10037473 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 September 30, 2022. Since January 17, 2017 Iqsa (hermes) Limited is no longer carrying the name Verogroup (hermes).
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 6 May 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 | 10037473 |
| 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 (55 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 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 15 May 2020
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Capella Uk Bidco 1 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. Another one in the PSC register is Wellcome Trust Investments 1 Unlimited that entered London, England as the official address. 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. Moving on, there is Titanium Uk Holdco 1 Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", 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.
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 |
Wellcome Trust Investments 1 Unlimited
Gibbs Building 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 |
Titanium Uk Holdco 1 Limited
Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| 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 |
| Verogroup (hermes) | January 17, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 11th, April 2023 |
accounts | Free Download (22 pages) |
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