Back to search

Iqsa (Wembley Court) Gp1 Limited

07597428

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THIRD FLOOR, LONDON, SE1 2DB
Incorporated 08/04/2011

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/04/2025

Due 02/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Dushyant Singh Sangar

director · Since 30/07/2021

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Matthew Scott Loughlin

director · Since 27/07/2022

CHIEF DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 56 other boards

Donatella Fanti

director · Since 16/05/2025

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Also on 64 other boards

Persons with Significant Control

Capella Uk Bidco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: 12474076 · Companies House · Private Limited Company

Notified 15/05/2020

Former PSCs

Titanium Uk Holdco 1 Limited

Ceased 15/05/2020

Wellcome Trust Investments 1 Unlimited

Ceased 15/05/2020

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 26/05/2020Satisfied 17/02/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 15/05/2020Satisfied 17/02/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 15/05/2020Satisfied 17/02/2025
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 30/06/2017Registered 07/07/2017Satisfied 03/07/2024
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 11/06/2015Registered 24/06/2015Satisfied 03/07/2017