IQ Capital Partners GP II Limited

Active07386359 Private limited company
Incorporated
23 September 2010 (16 years)
Previously known as
Friars 2023 Limited (until 22 December 2010)
This list may be incomplete. See all names on Companies House
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
7 October 2027
Last conf. stmt
23 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
British
Born June 1967 (59)
Director · Appointed 8 October 2014
British
Born April 1973 (53)
Director · Appointed 8 October 2014
British
Born February 1965 (61)
Bautin, Maxim Semyon
Secretary · Appointed 20 December 2010
British
Director · Appointed 20 December 2010
British
Born August 1976 (50)
Officer history (2 former)
20 May 2022
Appointed Hirtzel, Simon George Michael as Director
8 October 2014
Appointed Baldwin, Kerry as Director
8 October 2014
Appointed Stacey, Edward Paul as Director
20 December 2010
Appointed Bautin, Maxim Semyon as Secretary
20 December 2010
Appointed Bautin, Maxim Semyon as Director
20 December 2010
Resigned M&R Secretarial Services Limited as Corporate Secretary
20 December 2010
Resigned Pickthorn, Tom as Director
23 September 2010
Appointed M&R Secretarial Services Limited as Corporate Secretary
23 September 2010
Appointed Pickthorn, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 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 This company 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) 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
17 October 2025Confirmation statement with updates23 September 2025
19 August 2025Total exemption full accounts31 March 2025
3 January 2025Total exemption full accounts31 March 2024
24 September 2024Confirmation statement with updates23 September 2024
15 January 2024Registered office address changed
Show all recent filings

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