• UK
  • IQ (SHAREHOLDER GP) LIMITED - 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Company Information

Company registration number
05835382
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor Cottons Centre, Cottons Lane
London
SE1 2QG
United Kingdom
7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK

Management

Managing Directors
KATAKY, Gemma Nandita
VRANA, Michael David
MORTIMER, James Neil
ROWELL, Dominic John
SANGAR, Dushyant Singh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-06-02
Age Of Company
2006-06-02 17 years
SIC/NACE
41100

Ownership

Beneficial Owners
Capella Uk Bidco 1 Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHELFCO (NO. 3263) LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2022-06-16
Last Date: 2021-06-02

IQ (SHAREHOLDER GP) LIMITED Company Description

IQ (SHAREHOLDER GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 05835382. Its current trading status is "live". It was registered 2006-06-02. It was previously called SHELFCO (NO. 3263) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at 7Th Floor Cottons Centre, Cottons Lane .
More information

Get IQ (SHAREHOLDER GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Iq (Shareholder Gp) Limited - 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

2006-06-02 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-11) - AP01

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-full (2021-07-12) - AA

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01

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  • appoint-person-director-company-with-name-date (2020-05-28) - AP01

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  • cessation-of-a-person-with-significant-control (2020-06-08) - PSC07

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • mortgage-satisfy-charge-full (2020-07-24) - MR04

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  • notification-of-a-person-with-significant-control (2020-06-08) - PSC02

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2020-11-23) - AD04

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  • change-sail-address-company-with-old-address-new-address (2020-11-23) - AD02

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  • accounts-with-accounts-type-full (2020-09-10) - AA

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  • appoint-person-director-company-with-name-date (2019-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-full (2019-03-22) - AA

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-full (2018-04-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01

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  • mortgage-satisfy-charge-full (2018-10-02) - MR04

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  • change-account-reference-date-company-previous-shortened (2017-11-26) - AA01

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  • accounts-with-accounts-type-full (2017-07-12) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01

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  • change-account-reference-date-company-previous-extended (2017-03-16) - AA01

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  • auditors-resignation-company (2017-03-03) - AUD

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  • auditors-resignation-company (2017-01-30) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-02-03) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01

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  • change-sail-address-company-with-new-address (2016-06-02) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-06-02) - AD03

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  • accounts-with-accounts-type-full (2016-07-04) - AA

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  • appoint-person-director-company-with-name-date (2015-02-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • change-person-director-company-with-change-date (2015-05-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • mortgage-satisfy-charge-full (2015-11-25) - MR04

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • appoint-person-director-company-with-name (2014-05-19) - AP01

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  • appoint-person-secretary-company-with-name (2014-05-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • change-account-reference-date-company-current-shortened (2014-05-19) - AA01

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  • appoint-person-director-company-with-name-date (2014-10-28) - AP01

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  • accounts-with-accounts-type-dormant (2014-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01

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  • termination-secretary-company-with-name (2014-05-19) - TM02

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  • change-account-reference-date-company-current-extended (2014-09-17) - AA01

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  • change-person-director-company-with-change-date (2013-07-04) - CH01

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  • accounts-with-accounts-type-dormant (2013-12-20) - AA

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  • change-person-director-company-with-change-date (2013-09-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • appoint-person-secretary-company-with-name (2013-01-25) - AP03

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  • termination-secretary-company-with-name (2013-01-25) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2012-01-03) - AA

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • resolution (2012-04-02) - RESOLUTIONS

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  • capital-allotment-shares (2012-04-02) - SH01

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  • capital-name-of-class-of-shares (2012-04-02) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-04-02) - SH10

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  • statement-of-companys-objects (2012-04-02) - CC04

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  • appoint-person-director-company-with-name (2012-04-03) - AP01

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  • legacy (2012-04-13) - MG01

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • termination-director-company-with-name (2012-05-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • legacy (2012-08-23) - MG01

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  • appoint-person-director-company-with-name (2012-10-19) - AP01

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  • termination-director-company-with-name (2012-10-19) - TM01

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  • termination-director-company-with-name (2012-10-30) - TM01

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  • accounts-with-accounts-type-dormant (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • termination-director-company-with-name (2011-04-07) - TM01

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  • termination-director-company-with-name (2010-05-24) - TM01

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-15) - AA

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  • accounts-with-accounts-type-dormant (2009-12-24) - AA

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  • legacy (2009-07-10) - 363a

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-full (2008-01-17) - AA

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  • legacy (2007-03-13) - 288a

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  • legacy (2007-03-27) - 288b

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  • legacy (2007-06-05) - 363a

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  • legacy (2007-07-04) - 395

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  • resolution (2007-08-14) - RESOLUTIONS

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  • legacy (2006-08-09) - 225

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  • resolution (2006-08-09) - RESOLUTIONS

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  • incorporation-company (2006-06-02) - NEWINC

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  • certificate-change-of-name-company (2006-07-26) - CERTNM

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-08-09) - 88(2)R

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  • legacy (2006-08-09) - 123

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  • legacy (2006-08-09) - 288b

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  • legacy (2006-08-09) - 287

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