Iql S4 Limited

09351827

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 7,1, LONDON, NW1 2DN

Incorporated 11/12/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100

Development of building projects

Officers

Lendlease Development (Europe) Limited

secretary · Since 11/12/2014

Also on 6 other boards

Mr Matthew Hele

director · Since 12/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Sajjad Asharia

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Mr Thomas David Seymour

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 74 other boards

Mr Matthew Lyle Steenhoek

director · Since 07/08/2024

DIRECTOR

AMERICAN · ENGLAND · Age 42

Also on 17 other boards

Mrs Richa Srivastava

director · Since 09/07/2025

DIRECTOR

INDIAN · ENGLAND · Age 36

Also on 17 other boards

Persons with Significant Control

Iql Office (Gp) Limited In Its Capacity As General Partner Of Iql Office Lp

75–100% shares

75–100% votes

Level 7,1, Eversholt Street, London, NW1 2DN

Reg: 9351843 · United Kingdom · Company Limited By Shares

Notified 03/03/2020

Former PSCs

Stratford City Business District Limited

Ceased 03/03/2020

Charges2 outstanding

Charge

outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/01/2026Registered 03/02/2026

Charge

outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/08/2022Registered 03/08/2022