Iqsa Blythswood Limited

12858862

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THIRD FLOOR, LONDON, SE1 2DB

Incorporated 04/09/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

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 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12474170 · Companies House · Private Limited Company

Notified 15/02/2024

Former PSCs

Capella Uk Bidco 3 Limited

Ceased 15/02/2024

Charges6 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/04/2026Registered 21/04/2026

Charge

outstanding

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

Created 09/04/2026Registered 20/04/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/04/2026Registered 10/04/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 18/06/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 01/07/2024Registered 03/07/2024

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/02/2024Registered 01/03/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/02/2024Registered 28/02/2024Satisfied 20/05/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 21/02/2024Registered 26/02/2024Satisfied 20/05/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/02/2024Registered 22/02/2024Satisfied 20/05/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/02/2024Registered 19/02/2024Satisfied 20/05/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/02/2024Registered 19/02/2024Satisfied 20/05/2026