Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
IQ Capital Directors Nominees Ltd
- Incorporated
- 10 October 1997 (29 years)
- Previously known as
- NW Brown Directors Nominees Ltd (until 21 November 2007)Geif Nominees Limited (until 18 April 2006)
- Industry
- Non-trading company (74990)
- Directors
- Conor Mccarthy
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Whitfield StreetLondonW1T 4HD
Officers 2 active
Officer details are public data from the Companies House register.
Mccarthy, Conor
Director · Appointed 6 January 2026
British
Born November 1996
Director · Appointed 3 July 2020
Also at IQ Capital Partners LLP · more companies
British
Born June 1967 (59)
Officer history (12 former)
6 January 2026
Appointed Mccarthy, Conor as Director
1 August 2025
Resigned Adler, Benjamin James as Director
28 September 2022
Appointed Adler, Benjamin James as Director
28 September 2022
Resigned Rogan, Andrew Stephen as Director
3 July 2020
26 June 2018
Appointed Rogan, Andrew Stephen as Director
26 June 2018
15 June 2011
31 October 2007
31 October 2007
31 October 2007
20 February 2007
20 February 2007
22 February 2006
1 January 2006
31 December 2005
21 January 2000
Resigned Guest, Howard Charles as Director
18 November 1998
Resigned Caley, Joanne Jane as Secretary
18 November 1998
10 October 1997
10 October 1997
10 October 1997
10 October 1997
10 October 1997
Appointed Caley, Joanne Jane as Secretary
10 October 1997
Appointed Guest, Howard Charles as Director
10 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Llp
Reg. no. Oc331235
Group structure 19 shown
Ownership group derived from the Companies House PSC register
IQ Capital Custodian Limited Owns 75–100% of shares
IQ Capital Directors Nominees Ltd This company Owns 75–100% of shares
IQ Capital Founder Partnership Growth LP Has significant influence or control
IQ Capital Founder Partnership II LP Has significant influence or control
IQ Capital Partners Custodian Iii Limited Owns 75–100% of shares
IQ Capital Partners GP II Limited Owns 75–100% of shares
IQ Capital Partners GP Limited Owns 75–100% of shares
IQ Capital Partners GP SPV Limited Owns 75–100% of shares
IQ Capital Partners Nominee Limited Owns 75–100% of shares
IQ Founder Partner (GP) Growth Limited Owns 75–100% of shares
IQ Founder Partner (GP) II Limited Owns 75–100% of shares
IQ Founder Partner (GP) Iii Limited Owns 75–100% of shares
IQ Capital Founder Partnership Iii LP Holds 75–100% of voting rights
IQ Founder Partner (GP) Limited Owns 75–100% of shares
IQ Capital Founder Partnership LP Right to appoint and remove a person
Iqcp GF1 Limited Owns 75–100% of shares
IQ Capital Partners Growth GP LLP Holds 25–50% of voting rights
Iqcp GF2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 9 September 2025 | Termination of appointment of a director | |||
| 21 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with updates | 20 April 2025 |
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