Iql S2 Limited

Active12495851 Private limited company
Incorporated
3 March 2020 (6 years)
Industry
Activities of unit trusts (64302)
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
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 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)
Officer history (17 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
2 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
21 February 2023
Resigned Asharia, Sajjad as Director
6 February 2023
Appointed Seeley, Rebecca Jayne as Director
20 July 2022
Resigned Carnan, Roderick as Director
20 July 2022
Appointed Jackson, Thomas Oliver as Director
20 July 2022
Appointed Orlandi, Andrea Alessandro as Director
17 December 2021
Appointed Carnan, Roderick as Director
17 December 2021
Appointed Maher, Cheryl as Director
16 December 2021
Appointed Asharia, Sajjad as Director
16 December 2021
Appointed Willetts, Geoffrey Ross as Director
16 December 2021
Resigned Seeley, Rebecca Jayne 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
3 June 2020
Resigned Boor, Mark as Director
3 March 2020
Appointed Kerr, Jamie as Director
3 March 2020
Appointed Willis, Raymond Gareth as Director
3 March 2020
Appointed Mackellar, Thomas Lachlan as Director
3 March 2020
Appointed Hawthorne, Peter 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. 9351843

Filings 61

DateDescriptionMade Up ToPagesPDF
22 July 2026Resolutions
14 July 2026Statement of capital following an allotment of shares
6 March 2026Confirmation statement with updates2 March 2026
7 January 2026Full accounts30 June 2025
3 January 2026Resolutions
Show all 61 filings

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