Back to search

Iq Capital Partners Gp Ii Limited

07386359

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Whitfield Street, London, W1T 4HD
Incorporated 23/09/2010

Previously known as

Friars 2023 Limited · until 22/12/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2026

Due 07/10/2027

On track

Industry

66300
Fund management activities

Officers

Mr Maxim Semyon Bautin

director · Since 20/12/2010

FUND MANAGER

BRITISH · UNITED KINGDOM

Maxim Semyon Bautin

director · Since 20/12/2010

British · United Kingdom

Maxim Semyon Bautin

secretary · Since 20/12/2010

British

Maxim Semyon Bautin

secretary · Since 20/12/2010

BRITISH

Edward Paul Stacey

director · Since 08/10/2014

British · United Kingdom

Mrs Kerry Baldwin

director · Since 08/10/2014

VENTURE CAPITAL

BRITISH · ENGLAND

Also on 27 other boards

Mr Edward Paul Stacey

director · Since 08/10/2014

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 17 other boards

Kerry Baldwin

director · Since 08/10/2014

British · England

Mr Simon George Michael Hirtzel

director · Since 20/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Simon George Michael Hirtzel

director · Since 20/05/2022

British · England

Former

M&R Secretarial Services Limited

corporate secretary · Resigned 20/12/2010

Tom Pickthorn

director · Resigned 20/12/2010

Persons with Significant Control

Iq Capital Partners Llp

75–100% shares

Reg: Oc331235 · Companies House · Limited Liability Partnership

Notified 23/09/2016

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 45 Whitfield Street
2026-10-19

45 WHITFIELD STREET

post town → London
2026-10-19

LONDON

officer appointed → BAUTIN, Maxim Semyon
2026-10-19
officer appointed → BALDWIN, Kerry
2026-10-19
officer appointed → BAUTIN, Maxim Semyon
2026-10-19
officer appointed → HIRTZEL, Simon George Michael
2026-10-19
officer appointed → STACEY, Edward Paul
2026-10-19

Filing History57 filings

Confirmation statement

confirmation statement with updates

07/10/20264 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20244 pages · PDF
PSC05

change to a person with significant control

15/01/20242 pages · PDF
Director details changed

change person director company with change date

15/01/20242 pages · PDF
Director details changed

change person director company with change date

15/01/20242 pages · PDF
Director details changed

change person director company with change date

15/01/20242 pages · PDF
CH03

change person secretary company with change date

15/01/20241 page · PDF
Director details changed

change person director company with change date

15/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20234 pages · PDF
PSC05

change to a person with significant control

25/09/20232 pages · PDF
Director details changed

change person director company with change date

25/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20236 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20224 pages · PDF
CH03

change person secretary company with change date

22/08/20221 page · PDF
Director appointed

appoint person director company with name date

28/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
AAMD

accounts amended with accounts type total exemption full

09/02/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20143 pages · PDF
Director appointed

appoint person director company with name date

08/10/20142 pages · PDF
Director appointed

appoint person director company with name date

08/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20123 pages · PDF
Address changed

change registered office address company with date old address

01/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20113 pages · PDF
Accounts date changed

change account reference date company current shortened

04/03/20113 pages · PDF
RESOLUTIONS

resolution

06/01/20113 pages · PDF
AP03

appoint person secretary company with name

30/12/20103 pages · PDF
Director appointed

appoint person director company with name

30/12/20103 pages · PDF
Address changed

change registered office address company with date old address

29/12/20102 pages · PDF
TM02

termination secretary company with name

29/12/20102 pages · PDF
Director resigned

termination director company with name

29/12/20102 pages · PDF
CERTNM

certificate change of name company

22/12/20103 pages · PDF
Incorporated

incorporation company

23/09/201034 pages · PDF