Iql S10 Limited. Head office in London. Check Director.

Iql S10 Limited, London

Iql S10 Limited is a private limited company. Located at 5 Merchant Square, Level 9, London W2 1BQ, this 3 years old company was incorporated on 2020-05-27 and is classified as "activities of unit trusts" (SIC: 64302).
5 directors can be found in this firm: Jarid M. (appointed on 23 October 2023), Peter L. (appointed on 28 July 2023), Matthew H. (appointed on 12 May 2023).

About
Name: Iql S10 Limited
Number: 12626340
Incorporation date: 2020-05-27
End of financial year: 30 June


Address:	5 Merchant Square Level 9 London W2 1BQ
SIC code:	64302 - Activities of unit trusts

Company staff

People with significant control

Iql Office (Gp) Limited (Acting As General Partner Of Iql Office Lp

5 May 2021

Address	5 Merchant Square Level 9, Regents Place, London, W2 1BQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies Of England And Wales
Registration number	09351843
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iql S10 Holdings (Gp) Limited (Acting As The General Partner Of Iql S10 Holdings Lp)

27 May 2020 - 5 May 2021

Address	Lendlease, 20 Triton Street Regent's Place, London, NW1 3BF
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12545496
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Iql S10 Limited confirmation statement filing is 2024-06-06. The most recent confirmation statement was sent on 2023-05-23. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Iql Office (Gp) Limited (Acting As General Partner Of Iql Office Lp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Level 9, Regents Place, W2 1BQ London. Iql S10 Holdings (Gp) Limited (Acting As The General Partner Of Iql S10 Holdings Lp) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regent's Place, NW1 3BF London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-03-27 filed on: 27th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-03-27 filed on: 27th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2023-06-30 filed on: 2nd, March 2024 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, December 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-10-30: 311666.00 GBP filed on: 29th, November 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-10-23 filed on: 24th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-29 filed on: 30th, September 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022-09-12 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-07-28 filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 28th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-05-12 filed on: 18th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 11th, April 2023 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2023-02-06 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-21 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AD01	New registered office address 5 Merchant Square Level 9 London W2 1BQ. Change occurred on 2022-09-16. Company's previous address: Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom. filed on: 16th, September 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-07-20 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-20 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-20 filed on: 20th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, January 2022 \| incorporation	Free Download (28 pages)
AP01	New director was appointed on 2021-12-17 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-17 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 24th, November 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2021-10-22 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021-05-10 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-26 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021-05-05 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-05-05 filed on: 14th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-01 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-01 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-22 filed on: 26th, June 2020 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2020 \| incorporation	Free Download (37 pages)
AA01	Current accounting period extended from 2021-05-31 to 2021-06-30 filed on: 27th, May 2020 \| accounts	Free Download (1 page)

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