Iql South Holdings Limited

Active12450640 Private limited company

Incorporated: 7 February 2020 (6 years)
Previously known as: Iql Holdings Limited (until 24 February 2020)
Industry: Activities of unit trusts (64302)
Directors: Matthew Lyle Steenhoek
Sajjad Asharia
Thomas David Seymour
Owned by: Iql Investments LLP
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: 20 February 2027
Last conf. stmt: 6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Steenhoek, Matthew Lyle

Director · Appointed 5 November 2024

Also at Stratford City Business District Limited, Lendlease SCBD Limited, Iql S1S11 Holdco Limited · more companies

American

Born August 1983 (43)

Asharia, Sajjad

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)

Seymour, Thomas David

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)

Officer history (9 former)

5 November 2024

Appointed Steenhoek, Matthew Lyle as Director

5 November 2024

Resigned Bramble, Louise Nicola as Director

2 May 2024

Resigned Mathie, Jarid Russell as Director

1 May 2024

Appointed Asharia, Sajjad as Director

1 May 2024

Appointed Seymour, Thomas David as Director

21 March 2024

Appointed Bramble, Louise Nicola as Director

31 October 2023

Resigned Clark, John David as Director

11 October 2023

Appointed Mathie, Jarid Russell as Director

29 September 2023

Resigned Seeley, Rebecca Jayne as Director

13 June 2022

Appointed Clark, John David as Director

22 October 2021

Resigned Mackellar, Thomas Lachlan as Director

1 July 2020

Resigned Hawthorne, Peter as Director

1 July 2020

Resigned Willis, Raymond Gareth as Director

22 June 2020

Resigned Kerr, Jamie as Director

29 May 2020

Resigned Boor, Mark as Director

7 February 2020

Appointed Willis, Raymond Gareth as Director

7 February 2020

Appointed Hawthorne, Peter as Director

7 February 2020

Appointed Mackellar, Thomas Lachlan as Director

7 February 2020

Appointed Kerr, Jamie as Director

7 February 2020

Appointed Seeley, Rebecca Jayne as Director

7 February 2020

Appointed Boor, Mark as Director

Ownership 1 active

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

Iql Investments LLP

Corporate entity · Notified 1 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Partnership

Reg. no. Oc426253

Former controllers (2)

1 July 2020

Ceased Lendlease Stratford GP Limited — Owns 25–50% of shares

1 July 2020

Ceased LCR Stratford GP Limited — Owns 25–50% of shares

Filings 40

Date	Description	Made Up To
17 July 2026	Full accounts	30 June 2025
18 February 2026	Confirmation statement with no updates	6 February 2026
21 November 2025	Change of details for a person with significant control
21 November 2025	Registered office address changed
3 November 2025	Registered office address changed