IQ Capital Partners GP Limited

Active05463283 Private limited company
Incorporated
25 May 2005 (21 years)
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Greater London
Address
45 Whitfield Street
London
W1T 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2007
British
Born April 1973 (53)
Director · Appointed 31 October 2007
British
Born August 1976 (50)
Director · Appointed 31 October 2007
British
Born February 1965 (61)
Officer history (9 former)
20 January 2014
Resigned Brown, Nigel Wooldridge as Director
23 July 2011
Resigned Tolond, Michael James as Secretary
31 October 2007
Resigned Johnson, Marcus Walter as Director
31 October 2007
Appointed Bautin, Maxim Semyon as Director
31 October 2007
Appointed Stacey, Edward Paul as Director
31 October 2007
Appointed Brown, Nigel Wooldridge as Director
31 October 2007
Appointed Baldwin, Kerry as Director
31 October 2007
Resigned Burke, Philip Brian as Director
1 June 2007
Resigned Brown, Nigel Wooldridge as Director
20 February 2007
Appointed Burke, Philip Brian as Director
20 February 2007
Resigned Parnell, Hugh Robert as Director
7 July 2006
Appointed Brown, Nigel Wooldridge as Director
22 February 2006
Appointed Johnson, Marcus Walter as Director
1 January 2006
Appointed Tolond, Michael James as Secretary
31 December 2005
Resigned Harris, Kevin Stuart as Secretary
25 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 May 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 May 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 May 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 May 2005
Appointed Harris, Kevin Stuart as Secretary
25 May 2005
Appointed Parnell, Hugh Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
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 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 GP II Limited Owns 75–100% of shares
IQ Capital Partners GP Limited This company 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) 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

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates15 July 2026
19 August 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with updates15 July 2025
3 January 2025Total exemption full accounts31 March 2024
17 July 2024Director's details changed
Show all recent filings

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