Iq Eq Maxcomply Limited

07277134

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 08/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Iq Eq Corporate Services (Uk) Limited

secretary · Since 01/05/2021

Also on 9 other boards

Mr Thomas Kenneth Bryant

director · Since 30/09/2024

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 32

Also on 10 other boards

Mr Justin Simon James Partington

director · Since 30/09/2024

GROUP FUND SOLUTIONS LEADER

BRITISH · LUXEMBOURG · Age 50

Mr Christopher Sulo Robinson

director · Since 30/09/2024

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Iq Eq (Lc) Uk Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 11384062 · Companies House · Private Limited Company

Notified 02/11/2018

Former PSCs

Mr Gerhard Stefan Grueter

Ceased 02/11/2018

Mr Jurgen Gebhard

Ceased 02/11/2018

Charges9 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2024Registered 27/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE LENDERS UNDER A SENIOR FACILITIES AGREE

Created 14/08/2023Registered 15/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE LENDERS UNDER A SENIOR FACILITIES AGREE

Created 14/08/2023Registered 15/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2023Registered 02/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2021Registered 08/05/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2021Registered 11/01/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2020Registered 18/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2020Registered 10/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2019Registered 05/08/2019