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Iqsa Trafalgar Limited
13750056
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
THIRD FLOOR, LONDON, SE1 2DB
Incorporated 17/11/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Dushyant Singh Sangar
director · Since 17/11/2021
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
Iqsa Development Finance 3 Limited
Ceased 15/02/2024
Charges3 outstanding
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
outstanding
SITUS ASSET MANAGEMENT LIMITED
Created 15/02/2024Registered 28/02/2024