Iq Eq Administration Services (Uk) Ltd

08919926

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 03/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr John Robert Dunn

director · Since 07/08/2020

HEAD OF OPERATIONS UK&I

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Joanne Macdonald

director · Since 30/10/2020

HEAD OF RISK & COMPLIANCE

BRITISH · NORTHERN IRELAND · Age 40

Also on 4 other boards

Mr Thomas Kenneth Bryant

director · Since 28/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 32

Also on 10 other boards

Mr Jeremy Singham

director · Since 28/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Former PSCs

Iq Eq Group A (Guernsey) Limited

Ceased 02/02/2022

Charges4 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

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2021Registered 03/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 04/04/2014Registered 14/04/2014Satisfied 19/07/2021