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Iqsa Minster Limited

12526559

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, SE1 2DB
Incorporated 19/03/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Mr Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Persons with Significant Control

Capella Uk Bidco 3 Limited

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

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

Reg: 1246919 · Companies House · Private Limited Company

Notified 17/09/2020

Former PSCs

Wellcome Trust Investments 1 Unlimited

Ceased 15/05/2020

Titanium Uk Holdco 1 Limited

Ceased 15/05/2020

Capella Uk Bidco 1 Limited

Ceased 17/09/2020

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/04/2026Registered 24/04/2026
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 29/09/2021Registered 30/09/2021Satisfied 17/02/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 29/09/2021Registered 30/09/2021Satisfied 17/02/2025
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