IQ (GENERAL PARTNER 2) LIMITED
| Status | ACTIVE |
| Company No. | 05835390 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2006 |
| Age | 18 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
IQ (GENERAL PARTNER 2) LIMITED is an active private limited company with number 05835390. It was incorporated 18 years, 15 days ago, on 02 June 2006. The company address is 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Jun 2024
Action Date: 02 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-02
Documents
Accounts with accounts type full
Date: 27 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Accounts with accounts type full
Date: 12 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-24
Officer name: Ms Rachana Gautam Vashi
Documents
Termination director company with name termination date
Date: 03 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Nandita Kataky
Termination date: 2023-02-24
Documents
Move registers to sail company with new address
Date: 10 Jan 2023
Category: Address
Type: AD03
New address: 52-54 Gracechurch Street London EC3V 0EH
Documents
Change sail address company with old address new address
Date: 10 Jan 2023
Category: Address
Type: AD02
New address: 52-54 Gracechurch Street London EC3V 0EH
Old address: 12 st. James's Square London SW1Y 4LB England
Documents
Appoint person director company with name date
Date: 14 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Mr Matthew Scott Loughlin
Documents
Termination director company with name termination date
Date: 14 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic John Rowell
Termination date: 2022-07-28
Documents
Confirmation statement with no updates
Date: 12 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Accounts with accounts type full
Date: 07 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Iq (General Partner)Limited
Change date: 2021-11-23
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Matthew Graham Merrick
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Roger
Termination date: 2021-07-30
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dushyant Singh Sangar
Appointment date: 2021-07-30
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Dominic John Rowell
Documents
Accounts with accounts type full
Date: 12 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Neil Mortimer
Appointment date: 2021-02-25
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-25
Officer name: Robert Roger
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-26
Officer name: Rebecca Jane Worthington
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gerald Holden
Termination date: 2020-12-08
Documents
Change sail address company with old address new address
Date: 23 Nov 2020
Category: Address
Type: AD02
Old address: 55 Baker Street London W1U 7EU England
New address: 12 st. James's Square London SW1Y 4LB
Documents
Move registers to registered office company with new address
Date: 23 Nov 2020
Category: Address
Type: AD04
New address: 7th Floor Cottons Centre, Cottons Lane London SE1 2QG
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Gerald Holden
Appointment date: 2020-09-29
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-22
Officer name: David Samuel Tymms
Documents
Accounts with accounts type full
Date: 03 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage satisfy charge full
Date: 22 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900029
Documents
Mortgage satisfy charge full
Date: 22 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900028
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900024
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900025
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900027
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900026
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iliya William Blazic
Termination date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Vrana
Appointment date: 2020-05-15
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Nandita Kataky
Appointment date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 058353900036
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2020
Action Date: 19 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058353900034
Charge creation date: 2020-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2020
Action Date: 19 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-19
Charge number: 058353900035
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 058353900033
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 058353900032
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058353900030
Charge creation date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 058353900031
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-14
Officer name: Mrs Rebecca Jane Worthington
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-14
Officer name: Mr Matthew Graham Merrick
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-14
Officer name: Stephen Sui Sang Leung
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type full
Date: 26 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2018
Action Date: 05 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-05
Charge number: 058353900029
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-24
Charge number: 058353900028
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900021
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900022
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058353900023
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-24
Charge number: 058353900026
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058353900027
Charge creation date: 2018-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058353900025
Charge creation date: 2018-09-24
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type full
Date: 11 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 26 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
Change date: 2017-05-22
Old address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England
New address: 7th Floor Cottons Centre, Cottons Lane London SE1 2QG
Documents
Change account reference date company previous extended
Date: 22 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2016
Action Date: 12 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-12
Charge number: 058353900024
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2016
Action Date: 04 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058353900021
Charge creation date: 2016-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2016
Action Date: 04 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-04
Charge number: 058353900023
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2016
Action Date: 04 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-04
Charge number: 058353900022
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Move registers to sail company with new address
Date: 03 Jun 2016
Category: Address
Type: AD03
New address: 55 Baker Street London W1U 7EU
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Stephen Sui Sang Leung
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Iliya William Blazic
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Samuel Tymms
Change date: 2016-01-01
Documents
Change sail address company with new address
Date: 02 Jun 2016
Category: Address
Type: AD02
New address: 55 Baker Street London W1U 7EU
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Old address: 215 Euston Road London NW1 2BE
New address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Change date: 2016-02-16
Documents
Termination secretary company with name termination date
Date: 03 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-29
Officer name: Andrew James Cossar
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Mortgage satisfy charge full
Date: 05 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 05 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 05 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 05 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Sui Sang Leung
Appointment date: 2015-03-09
Documents
Termination director company with name termination date
Date: 16 Feb 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Pereira Gray
Termination date: 2014-12-31
Documents
Accounts with accounts type full
Date: 28 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 17 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-11
Officer name: Ian Park Scott
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-11
Officer name: Peter John Pereira Gray
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-11
Officer name: Mr Iliya William Blazic
Documents
Change account reference date company current extended
Date: 16 Sep 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Capital allotment shares
Date: 19 May 2014
Action Date: 15 May 2014
Category: Capital
Type: SH01
Date: 2014-05-15
Capital : 101 GBP
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stearn
Documents
Termination secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Odell
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Kempner
Documents
Change registered office address company with date old address
Date: 19 May 2014
Action Date: 19 May 2014
Category: Address
Type: AD01
Change date: 2014-05-19
Old address: 16 Grosvenor Street London W1K 4QF
Documents
Change account reference date company current shortened
Date: 19 May 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-09-30
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Park Scott
Documents
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