IQSA GROUP LIMITED
LONDON VERO GROUP LIMITED TITANIUM UK MANAGEMENT CO LIMITED

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Company number 09889851
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Register inspection address has been changed to 55 Baker Street London W1U 7EU; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of IQSA GROUP LIMITED are www.iqsagroup.co.uk, and www.iqsa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Iqsa Group Limited is a Private Limited Company. The company registration number is 09889851. Iqsa Group Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Iqsa Group Limited is 7th Floor Cottons Centre Cottons Lane London United Kingdom Se1 2qg. . GARMAN, Jim is a Director of the company. GRAY, Peter John Pereira is a Director of the company. HUGHES, John Llewellyn Mostyn is a Director of the company. SPENCER, Richard James is a Director of the company. Director AGNEW, Sam Alexander has been resigned. Director DAVIES, Emma Catherine has been resigned. Director ELLIOTT, Giles has been resigned. Director FURTH, Michael Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GARMAN, Jim
Appointed Date: 22 January 2016
58 years old
Director
GRAY, Peter John Pereira
Appointed Date: 02 February 2016
62 years old
Director
HUGHES, John Llewellyn Mostyn
Appointed Date: 11 February 2016
74 years old
Director
SPENCER, Richard James
Appointed Date: 22 January 2016
51 years old

Resigned Directors

Director
AGNEW, Sam Alexander
Resigned: 02 February 2016
Appointed Date: 22 January 2016
51 years old
Director
DAVIES, Emma Catherine
Resigned: 11 February 2016
Appointed Date: 02 February 2016
49 years old
Director
ELLIOTT, Giles
Resigned: 22 January 2016
Appointed Date: 26 November 2015
56 years old
Director
FURTH, Michael Martin
Resigned: 02 February 2016
Appointed Date: 22 January 2016
57 years old

Persons With Significant Control

Titanium Uk Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Wellcome Trust Investments 1 Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQSA GROUP LIMITED Events

17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
28 Nov 2016
Register inspection address has been changed to 55 Baker Street London W1U 7EU
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
15 Aug 2016
Director's details changed for Mr Peter John Pereira Gray on 24 February 2016
15 Aug 2016
Director's details changed for Mr Richard James Spencer on 24 February 2016
...
... and 11 more events
22 Jan 2016
Appointment of Mr Richard James Spencer as a director on 22 January 2016
22 Jan 2016
Appointment of Mr Michael Martin Furth as a director on 22 January 2016
22 Jan 2016
Appointment of Mr Sam Agnew as a director on 22 January 2016
22 Jan 2016
Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Finsbury Circus House, 15 Finsbury Circus London EC2M 7EB on 22 January 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

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