Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
I Squared Capital (UK Parent) Limited
- Incorporated
- 20 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2019
British
Born April 1974 (52)
Director · Appointed 20 December 2012
British
Born January 1979 (47)
Officer history (3 former)
26 September 2022
26 September 2022
Resigned Wahba, Sadek as Director
29 November 2019
14 February 2019
Resigned Lefebvre, Thomas as Director
25 June 2014
14 October 2013
Appointed Wahba, Sadek as Director
20 December 2012
20 December 2012
Appointed Lefebvre, Thomas as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where I Squared Capital (UK Parent) Limited is registered as a person with significant control
Right to appoint and remove members
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 February 2026 | Statement of capital following an allotment of shares | |||
| 29 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 7 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 February 2025 | Statement of capital following an allotment of shares |
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