Iql S1S11 Holdco Limited

Active12495802 Private limited company
Incorporated
3 March 2020 (6 years)
Industry
Activities of unit trusts (64302)
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
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 October 2024
Appointed Steenhoek, Matthew Lyle as Director
31 October 2024
Resigned Leonard, Peter Dominic 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
1 November 2023
Appointed Leonard, Peter Dominic 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
3 June 2020
Resigned Boor, Mark as Director
3 March 2020
Appointed Willis, Raymond Gareth as Director
3 March 2020
Appointed Hawthorne, Peter as Director
3 March 2020
Appointed Mackellar, Thomas Lachlan as Director
3 March 2020
Appointed Kerr, Jamie as Director
3 March 2020
Appointed Seeley, Rebecca Jayne as Director
3 March 2020
Appointed Boor, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12492729

Filings 38

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts30 June 2025
9 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off
19 March 2026Confirmation statement with no updates19 March 2026
17 March 2026Confirmation statement with no updates7 March 2026
Show all 38 filings

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