Iql S3 Limited. net worth, address, company information. Free

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Iql S3 Limited (Companies House Registration Number 12495860) is a private limited company legally formed on 2020-03-03 in England. The enterprise is registered at 5 Merchant Square, Level 9, London W2 1BQ. Iql S3 Limited is operating under SIC code: 64302 - "activities of unit trusts".

Company details

Name	Iql S3 Limited
Number	12495860
Date of Incorporation:	March 3, 2020
End of financial year:	30 June
Address:	5 Merchant Square, Level 9, London, W2 1BQ
SIC code:	64302 - Activities of unit trusts

Moving on to the 5 directors that can be found in the firm, we can name: Jarid M. (in the company from 23 October 2023), Peter L. (appointment date: 28 July 2023), Matthew H. (appointed on 12 May 2023). The official register lists 1 person of significant control - Iql Office (Gp) Limited (Acting As The General Partner Of Iql Office Lp), a corporation which is located at Regent's Place, NW1 3BF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

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

3 March 2020

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	9351843
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, December 2023 \| resolution	Free Download (1 page)

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(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: 250100.00 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 appointment termination date: 2023-09-29 filed on: 30th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-28 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-12 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(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)
(CS01) Confirmation statement with no updates 2023-03-02 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-02-06 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-21 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-13 filed on: 13th, 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 appointment termination date: 2022-07-20 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-02 filed on: 15th, March 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 2021-12-16 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)
(AP01) New director was appointed on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(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 appointment termination date: 2021-10-22 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-02 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-07-01 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-07-01 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-22 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-03 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-03 director's details were changed filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-03-31 to 2021-06-30 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2020 \| incorporation	Free Download (38 pages)

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