IQCP GFII 1 LIMITED
Executive Summary
IQCP GFII 1 LIMITED is a newly formed, currently dormant entity with negligible financial substance and no operating history. Its minimal equity and lack of cash flow capacity preclude approval for credit facilities at this time. Careful monitoring of future trading activity and financial disclosures is necessary before reconsidering credit exposure.
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| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-04-27 with updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Change of details for Iq Capital Partners Llp as a person with significant control on 2024-01-15 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mrs Kerry Symington on 2023-07-19 |
| 15/01/2415 January 2024 | Director's details changed for Simon George Michael Hirtzel on 2024-01-15 |
| 15/01/2415 January 2024 | Registered office address changed from 95 Regent Street Cambridge Cambridgeshire CB2 1AW United Kingdom to 45 Whitfield Street London W1T 4HD on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Edward Paul Stacey on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Mr Maxim Semyon Bautin on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Mrs Kerry Symington on 2024-01-15 |
| 15/01/2415 January 2024 | Change of details for Iq Capital Partners Llp as a person with significant control on 2024-01-15 |
| 02/01/242 January 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Incorporation |
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