IQ (Shareholder GP) Limited

Active05835382 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Third Floor
2 More London Riverside
London
SE1 2DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Iqsa (GP1) Limited, Iqsa (GP2) Limited, Iqsa (Hermes) Limited · more companies
British,Russian
Born August 1990 (36)
Director · Appointed 30 April 2026
Also at Iqsa Star Limited, Central Business and Technology Park Management Company Limited, Arcade Holloway Limited · more companies
British
Born November 1979
Director · Appointed 30 July 2021
Also at IQ Letting (General Partner 2) Limited, Iqsa 2 Services Limited, Iqsa (Westbourne) Limited · more companies
British
Born January 1982 (44)
Officer history (32 former)
4 September 2026
Appointed Boykova, Olga as Director
4 September 2026
Resigned Fanti, Donatella as Director
12 June 2026
Resigned Loughlin, Matthew Scott as Director
30 April 2026
Resigned Mortimer, James Neil as Director
30 April 2026
Appointed Humphries, Oliver Mark as Director
16 May 2025
Appointed Fanti, Donatella as Director
16 May 2025
Resigned Vashi, Rachana Gautam as Director
16 May 2025
Resigned Vrana, Michael David as Director
24 February 2023
Appointed Vashi, Rachana Gautam as Director
24 February 2023
Resigned Kataky, Gemma Nandita as Director
28 July 2022
Resigned Rowell, Dominic John as Director
27 July 2022
Appointed Loughlin, Matthew Scott as Director
30 July 2021
Resigned Merrick, Matthew Graham as Director
30 July 2021
Appointed Sangar, Dushyant Singh as Director
30 July 2021
Resigned Roger, Robert as Director
30 July 2021
Appointed Rowell, Dominic John as Director
26 February 2021
Resigned Worthington, Rebecca Jane as Director
25 February 2021
Appointed Roger, Robert as Director
25 February 2021
Appointed Mortimer, James Neil as Director
8 December 2020
Resigned Holden, Peter Gerald as Director
29 September 2020
Appointed Holden, Peter Gerald as Director
22 September 2020
Resigned Tymms, David Samuel as Director
29 June 2020
Resigned Blazic, Iliya William as Director
15 May 2020
Appointed Kataky, Gemma Nandita as Director
15 May 2020
Appointed Vrana, Michael David as Director
14 October 2019
Appointed Merrick, Matthew Graham as Director
14 October 2019
Resigned Leung, Stephen Sui Sang as Director
14 October 2019
Appointed Worthington, Rebecca Jane as Director
29 January 2016
Resigned Livett, Timothy James as Director
29 January 2016
Resigned Davies, Emma Catherine as Director
29 January 2016
Resigned Pereira Gray, Peter John as Director
29 January 2016
Resigned Cossar, Andrew James as Secretary
21 May 2015
Appointed Livett, Timothy James as Director
9 March 2015
Appointed Leung, Stephen Sui Sang as Director
1 January 2015
Appointed Davies, Emma Catherine as Director
23 September 2014
Appointed Tymms, David Samuel as Director
15 May 2014
Appointed Cossar, Andrew James as Secretary
15 May 2014
Resigned Lynch, Alan Kevin as Director
15 May 2014
Resigned Odell, Sandra Judith as Secretary
15 May 2014
Appointed Blazic, Iliya William as Director
15 May 2014
Resigned James, Maxwell David Shaw as Director
15 May 2014
Resigned Kempner, Nigel Justin as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
22 October 2012
Resigned Stearn, Richard James as Director
19 October 2012
Appointed Kempner, Nigel Justin as Director
19 October 2012
Appointed James, Maxwell David Shaw as Director
19 October 2012
Resigned Worthington, Rebecca Jane as Director
1 August 2012
Appointed Stearn, Richard James as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
26 March 2012
Appointed Lynch, Alan Kevin as Director
26 March 2012
Appointed Pereira Gray, Peter John as Director
9 February 2012
Resigned Gavaghan, David Nicholas as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
10 May 2010
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
19 March 2007
Resigned Scott, Ian Park as Director
13 March 2007
Appointed Scott, Ian Park as Director
20 July 2006
Appointed Shattock, Nicholas Simon Keith as Director
20 July 2006
Appointed Wyatt, Adrian Roger as Director
20 July 2006
Appointed Worthington, Rebecca Jane as Director
20 July 2006
Appointed Dixon, Susan Elizabeth as Secretary
20 July 2006
Appointed Dwyer, Tonianne as Director
20 July 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
20 July 2006
Resigned Mikjon Limited as Corporate Nominee Director
2 June 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
2 June 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12474076

Holdings 10

Companies where IQ (Shareholder GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (2)
15 May 2020
Ceased Titanium UK Holdco 1 Limited — Owns 50–75% of shares
15 May 2020
Ceased Wellcome Trust Investments 1 Unlimited — Owns 25–50% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
8 October 2026Replacement filing of Confirmation Statement2 June 2025
8 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
24 June 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates2 June 2026
Show all 193 filings

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