Iqsa Group Limited

Active09889851 Private limited company
Incorporated
26 November 2015 (10 years)
Previously known as
Vero Group Limited (until 17 January 2017)
Titanium UK Management Co Limited (until 22 February 2016)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
2 More London Riverside
London
SE1 2DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born February 1978 (48)
Director · Appointed 16 May 2025
British
Born January 1982 (44)
Director · Appointed 22 July 2022
British
Born February 1980 (46)
Officer history (14 former)
30 April 2026
Resigned Mortimer, James Neil as Director
30 April 2026
Appointed Merrick, Matthew Graham as Director
16 May 2025
Appointed Sangar, Dushyant Singh as Director
16 May 2025
Resigned Vashi, Rachana Gautam as Director
16 May 2025
Resigned Vrana, Michael David as Director
24 February 2023
Resigned Kataky, Gemma Nandita as Director
24 February 2023
Appointed Vashi, Rachana Gautam as Director
22 July 2022
Appointed Kanakis, Rebecca Louise as Director
22 July 2022
Resigned Davies, Simon David Austin as Director
30 July 2021
Appointed Mortimer, James Neil as Director
15 May 2020
Resigned Hughes, Penelope Lesley as Director
15 May 2020
Resigned Gray, Peter John Pereira as Director
15 May 2020
Appointed Kataky, Gemma Nandita as Director
15 May 2020
Appointed Davies, Simon David Austin as Director
15 May 2020
Resigned Spencer, Richard James as Director
15 May 2020
Appointed Vrana, Michael David as Director
15 May 2020
Resigned Garman, Jim as Director
12 February 2018
Appointed Hughes, Penelope Lesley as Director
11 June 2017
Resigned Hughes, John Llewellyn Mostyn as Director
11 February 2016
Resigned Davies, Emma Catherine as Director
11 February 2016
Appointed Hughes, John Llewellyn Mostyn as Director
2 February 2016
Appointed Gray, Peter John Pereira as Director
2 February 2016
Resigned Agnew, Sam Alexander as Director
2 February 2016
Resigned Furth, Michael Martin as Director
2 February 2016
Appointed Davies, Emma Catherine as Director
22 January 2016
Appointed Agnew, Sam Alexander as Director
22 January 2016
Appointed Furth, Michael Martin as Director
22 January 2016
Appointed Garman, Jim as Director
22 January 2016
Appointed Spencer, Richard James as Director
22 January 2016
Resigned Elliott, Giles as Director
26 November 2015
Appointed Elliott, Giles as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12467359
Former controllers (2)
23 July 2020
Ceased Titanium UK Holdco 1 Limited — Owns 50–75% of shares
23 July 2020
Ceased Wellcome Trust Investments 1 Unlimited — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Capella UK Holdco Limited Owns 75–100% of shares
Capella UK Holdco 2 Limited Owns 75–100% of shares
Capella UK Midco 1 Limited Owns 75–100% of shares
Capella UK Midco 2 Limited Owns 75–100% of shares
Capella UK Midco 3 Limited Owns 75–100% of shares
Capella UK Mezzco 3 Limited Owns 75–100% of shares
Capella UK Topco 4 Limited Owns 75–100% of shares
Capella UK Mezzco 4 Limited Owns 75–100% of shares
Iqsa Group Limited This company Owns 75–100% of shares
Iqsa Services Limited Owns 75–100% of shares

Filings 78

Show all 78 filings

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