IQ (GENERAL PARTNER 2) LIMITED

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DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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02/06/252 June 2025 Second filing for the appointment of Donatella Fanti as a director

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02/06/252 June 2025 Termination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/252 June 2025 Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

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30/05/2530 May 2025 Appointment of Ms Donatella Fanti as a director on 2025-05-30

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02/05/252 May 2025 Full accounts made up to 2024-09-30

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12/02/2512 February 2025 Change of details for Iq (General Partner)Limited as a person with significant control on 2024-07-18

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10/12/2410 December 2024 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

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22/09/2422 September 2024 Satisfaction of charge 058353900031 in full

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22/09/2422 September 2024 Satisfaction of charge 058353900034 in full

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22/09/2422 September 2024 Satisfaction of charge 058353900036 in full

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22/09/2422 September 2024 Satisfaction of charge 058353900032 in full

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22/09/2422 September 2024 Satisfaction of charge 058353900033 in full

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22/09/2422 September 2024 Satisfaction of charge 058353900030 in full

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22/09/2422 September 2024 Satisfaction of charge 058353900035 in full

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19/07/2419 July 2024 Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19

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12/06/2412 June 2024 Confirmation statement made on 2024-06-02 with no updates

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27/03/2427 March 2024 Full accounts made up to 2023-09-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with no updates

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12/04/2312 April 2023 Full accounts made up to 2022-09-30

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03/03/233 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

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03/03/233 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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10/01/2310 January 2023 Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH

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07/04/227 April 2022 Full accounts made up to 2021-09-30

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23/11/2123 November 2021 Change of details for Iq (General Partner)Limited as a person with significant control on 2021-11-23

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12/07/2112 July 2021 Full accounts made up to 2020-09-30

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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26/03/1926 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058353900029

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058353900028

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353900022

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353900021

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353900023

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058353900026

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058353900027

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058353900025

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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11/04/1811 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/11/1726 November 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND

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22/03/1722 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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03/03/173 March 2017 AUDITOR'S RESIGNATION

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30/01/1730 January 2017 AUDITOR'S RESIGNATION

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058353900024

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058353900021

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058353900022

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058353900023

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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03/06/163 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 01/01/2016

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02/06/162 June 2016 SAIL ADDRESS CREATED

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 01/01/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 01/01/2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 215 EUSTON ROAD LONDON NW1 2BE

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR

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24/06/1524 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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24/03/1524 March 2015 DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GRAY

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/09/1417 September 2014 DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC

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17/09/1417 September 2014 DIRECTOR APPOINTED PETER JOHN PEREIRA GRAY

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT

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16/09/1416 September 2014 CURREXT FROM 30/09/2014 TO 30/09/2015

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03/06/143 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF

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19/05/1419 May 2014 DIRECTOR APPOINTED MR IAN PARK SCOTT

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19/05/1419 May 2014 DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS

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19/05/1419 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 101

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19/05/1419 May 2014 SECRETARY APPOINTED MR ANDREW JAMES COSSAR

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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19/05/1419 May 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL

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19/05/1419 May 2014 CURRSHO FROM 31/03/2015 TO 30/09/2014

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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21/10/1321 October 2013 SECTION 519

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25/09/1325 September 2013 SECTION 519

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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25/01/1325 January 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/12/1220 December 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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22/10/1222 October 2012 DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON

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19/10/1219 October 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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01/08/121 August 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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04/07/124 July 2012 SECTIONS 873 AND 1096 ORDER

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 20

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT

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02/05/122 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18

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20/04/1220 April 2012

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19/04/1219 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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12/04/1212 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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02/04/122 April 2012 ADOPT ARTICLES 26/03/2012

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PEREIRA GRAY

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH

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02/04/122 April 2012 STATEMENT OF COMPANY'S OBJECTS

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02/04/122 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/03/1216 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/03/1216 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/03/126 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN

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13/02/1213 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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16/06/1116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15

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25/06/1025 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER

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21/12/0921 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/12/0920 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/07/0910 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/02/0921 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9

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30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/09/0824 September 2008 DIRECTOR APPOINTED ALAN KEVIN LYNCH

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10/09/0810 September 2008 DIRECTOR APPOINTED PETER PEREIRA GRAY

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/08/0818 August 2008 MEMORANDUM OF ASSOCIATION

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15/08/0815 August 2008 COMPANY NAME CHANGED IQ (NOMINEE) LIMITED CERTIFICATE ISSUED ON 15/08/08

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07/08/087 August 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/073 July 2007 ARTICLES OF ASSOCIATION

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05/06/075 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/08/069 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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26/07/0626 July 2006 COMPANY NAME CHANGED SHELFCO (NO. 3257) LIMITED CERTIFICATE ISSUED ON 26/07/06

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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