What Iq Eq Depositary Company say about themselves
“Our know how and know you allows us to provide a comprehensive range of compliance, administration, asset and advisory services to investment funds, global”
IQ EQ Depositary Company (UK) Limited
- Incorporated
- 30 May 2006 (20 years)
- Previously known as
- Augentius Depositary Company Limited (until 25 March 2019)Augentius Operator Limited (until 5 April 2013)Ibis (986) Limited (until 28 July 2006)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Kieran Anthony MccannChristopher McilroyMark Kenneth Wilson
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 3 More London RiversideLondonSE1 2AQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Mccann, Kieran Anthony
Director · Appointed 4 September 2026
Irish
Born February 1984 (42)
Mcilroy, Christopher
Director · Appointed 14 August 2023
British
Born June 1987 (39)
Wilson, Mark Kenneth
Director · Appointed 29 November 2022
Irish
Born September 1983 (43)
Director · Appointed 17 November 2020
British
Born May 1986 (40)
Neill, Alan Stuart
Director · Appointed 17 November 2020
British
Born January 1987 (39)
Officer history (13 former)
4 September 2026
Appointed Mccann, Kieran Anthony as Director
14 August 2023
Appointed Mcilroy, Christopher as Director
29 November 2022
Appointed Wilson, Mark Kenneth as Director
9 June 2022
Resigned Strug, Michael as Director
26 July 2021
Resigned Stewart, Lisa Sarah Mary as Director
7 July 2021
Appointed Strug, Michael as Director
17 November 2020
17 November 2020
Appointed Neill, Alan Stuart as Director
17 November 2020
31 August 2020
Resigned Cummins, William as Director
29 November 2019
2 October 2019
Appointed Cummins, William as Director
10 May 2019
Appointed Stewart, Lisa Sarah Mary as Director
6 December 2018
6 December 2018
27 June 2018
19 June 2015
Resigned Mcneill, Suzanne as Director
15 June 2015
23 January 2015
Resigned Davies, Gavin Andrew as Director
23 January 2015
Appointed Mcneill, Suzanne as Director
28 July 2010
28 July 2010
31 July 2006
Appointed Davies, Gavin Andrew as Director
31 July 2006
31 July 2006
31 July 2006
31 July 2006
31 July 2006
31 July 2006
30 May 2006
30 May 2006
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 8919926
Group structure 5 companies
Ownership group derived from the Companies House PSC register
IQ EQ Compliance Services (UK) Ltd Owns 75–100% of shares
IQ EQ Consulting Limited Owns 75–100% of shares
IQ EQ Corporate Services (UK) Limited Owns 75–100% of shares
IQ EQ Depositary Company (UK) Limited This company Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Appointment of a director | |||
| 5 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 9 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 6 May 2025 | Full accounts | 31 December 2024 |
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