Iql Office (GP) Limited

Active09351843 Private limited company
Incorporated
11 December 2014 (11 years)
Previously known as
SCBD S5 (Holding) Limited (until 2 March 2020)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
Also at Stratford City Business District Limited, Lendlease SCBD Limited, Iql S1S11 Holdco Limited · more companies
American
Born August 1983 (43)
Director · Appointed 1 May 2024
Also at Lendlease SCBD Limited, Lendlease MSG Investment (Europe) Limited, Starlend UK Nomineeco Ltd · more companies
British
Born July 1981 (45)
Director · Appointed 1 May 2024
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
Corporate Secretary · Appointed 11 December 2014
Also at Iql S4 Limited, SCBD Pavilion Limited, SCBD Residential Ltd · more companies
Officer history (25 former)
22 December 2025
Resigned Hele, Matthew as Director
22 December 2025
Resigned Srivastava, Richa as Director
9 July 2025
Resigned Maher, Cheryl as Director
9 July 2025
Appointed Srivastava, Richa as Director
3 June 2025
Resigned Jackson, Thomas Oliver as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
7 August 2024
Appointed Steenhoek, Matthew Lyle as Director
1 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Seymour, Thomas David as Director
1 May 2024
Appointed Asharia, Sajjad as Director
23 October 2023
Appointed Mathie, Jarid Russell as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
28 July 2023
Appointed Leonard, Peter Dominic as Director
28 July 2023
Resigned Willetts, Geoffrey Ross as Director
12 May 2023
Appointed Hele, Matthew as Director
12 May 2023
Resigned Orlandi, Andrea Alessandro as Director
6 February 2023
Appointed Seeley, Rebecca Jayne as Director
6 February 2023
Resigned Asharia, Sajjad as Director
20 July 2022
Appointed Jackson, Thomas Oliver as Director
20 July 2022
Appointed Orlandi, Andrea Alessandro as Director
20 July 2022
Resigned Carnan, Roderick as Director
17 December 2021
Appointed Carnan, Roderick as Director
17 December 2021
Appointed Maher, Cheryl as Director
16 December 2021
Resigned Seeley, Rebecca Jayne as Director
16 December 2021
Appointed Asharia, Sajjad as Director
16 December 2021
Appointed Willetts, Geoffrey Ross as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
1 July 2020
Resigned Willis, Raymond Gareth as Director
1 July 2020
Resigned Hawthorne, Peter as Director
22 June 2020
Resigned Kerr, Jamie as Director
29 May 2020
Resigned Boor, Mark as Director
19 February 2020
Resigned Packer, Mark John as Director
19 February 2020
Appointed Seeley, Rebecca Jayne as Director
16 January 2020
Appointed Kerr, Jamie as Director
20 December 2019
Resigned Lee, Adrian Clifford Stapleton as Director
1 April 2019
Appointed Lee, Adrian Clifford Stapleton as Director
31 March 2019
Resigned Joy, David as Director
22 February 2018
Appointed Packer, Mark John as Director
22 February 2018
Resigned Quinlan, Victoria Elizabeth as Director
26 July 2016
Appointed Mackellar, Thomas Lachlan as Director
26 July 2016
Resigned O'Rourke, Benjamin Michael as Director
10 March 2016
Appointed Quinlan, Victoria Elizabeth as Director
10 March 2016
Resigned Pettett, Claire Marianne as Director
10 March 2016
Resigned Lansdown, Kristy Sheridan as Director
10 March 2016
Appointed O'Rourke, Benjamin Michael as Director
28 May 2015
Resigned Reay, David Browell as Director
28 May 2015
Appointed Lansdown, Kristy Sheridan as Director
11 December 2014
Appointed Reay, David Browell as Director
11 December 2014
Appointed Pettett, Claire Marianne as Director
11 December 2014
Appointed Joy, David as Director
11 December 2014
Appointed Boor, Mark as Director
11 December 2014
Appointed Hawthorne, Peter as Director
11 December 2014
Appointed Willis, Raymond Gareth as Director
11 December 2014
Appointed Lendlease Development (Europe) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc426253

Holdings 4

Companies where Iql Office (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2020
Ceased Stratford City Business District Limited — Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates7 March 2026
12 February 2026Amended full accounts30 June 2025
12 February 2026Amended full accounts30 June 2024
7 January 2026Full accounts30 June 2025
24 December 2025Termination of appointment of a director
Show all 98 filings

Some other companies at this address

Be Onsite
Cedarwood Square Residents Management Company Limited
Debut Services (South West) Limited
Debut Services Limited
Iql S4 Limited
Lendlease Deptford Limited

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