Iq Founder Partner (Gp) Limited
- Active
- Incorporated on 9 Jun 2006
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Lothian Shelf (414) Limited - 30 Jun 2006
Lothian Shelf (414) Limited - 9 Jun 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Iq Founder Partner (Gp) Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Iq Founder Partner (Gp) Limited is currently in active status and it was incorporated on 9 Jun 2006 (18 years 3 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Iq Founder Partner (Gp) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Jul 2020 | - | Active |
2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Jul 2020 | - | Active |
3 | Edward Paul Stacey | Director | 31 Oct 2007 | British | Active |
4 | Kerry Baldwin | Director | 31 Oct 2007 | British | Active |
5 | Edward Paul Stacey | Director | 31 Oct 2007 | British | Active |
6 | Maxim Semyon Bautin | Director | 31 Oct 2007 | British | Active |
7 | Kerry Symington | Director | 31 Oct 2007 | British | Active |
8 | Maxim Semyon Bautin | Director | 31 Oct 2007 | British | Active |
9 | Nigel Wooldridge Brown | Director | 30 Jun 2006 | British | Active |
10 | Marcus Walter Johnson | Director | 30 Jun 2006 | British | Resigned 31 Oct 2007 |
11 | Marcus Walter Johnson | Director | 30 Jun 2006 | British | Resigned 31 Oct 2007 |
12 | Hugh Robert Parnell | Director | 30 Jun 2006 | British | Resigned 31 Oct 2007 |
13 | Nigel Wooldridge Brown | Director | 30 Jun 2006 | British | Resigned 19 Jan 2023 |
14 | BURNESS PAULL LLP | Corporate Secretary | 9 Jun 2006 | - | Resigned 24 Jul 2020 |
15 | BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 9 Jun 2006 | - | Resigned 30 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Iq Capital Partners Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Apr 2019 | - | Active |
2 | N W Brown & Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 25 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Iq Founder Partner (Gp) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 18 Jun 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 20 Feb 2024 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 20 Feb 2024 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 20 Feb 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 9 Jun 2023 | Download PDF |
7 | Accounts - Total Exemption Full | 11 Jan 2023 | Download PDF |
8 | Persons With Significant Control - Change To A Person With Significant Control | 22 Aug 2022 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 22 Aug 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 14 Jun 2022 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 18 Dec 2020 | Download PDF 2 Pages |
13 | Accounts - Total Exemption Full | 29 Oct 2020 | Download PDF 4 Pages |
14 | Officers - Change Person Director Company With Change Date | 24 Aug 2020 | Download PDF 2 Pages |
15 | Confirmation Statement - Second Filing Of Made Up Date | 4 Aug 2020 | Download PDF 8 Pages |
16 | Officers - Change Person Director Company With Change Date | 3 Aug 2020 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 3 Aug 2020 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company | 3 Aug 2020 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 31 Jul 2020 | Download PDF 4 Pages |
20 | Address - Change Registered Office Company With Date Old New | 31 Jul 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Jul 2020 | Download PDF 2 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 31 Jul 2020 | Download PDF 1 Pages |
23 | Accounts - Total Exemption Full | 2 Dec 2019 | Download PDF 6 Pages |
24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jun 2019 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 7 Jun 2019 | Download PDF 4 Pages |
26 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jun 2019 | Download PDF 2 Pages |
27 | Accounts - Total Exemption Full | 28 Dec 2018 | Download PDF 6 Pages |
28 | Confirmation Statement - Updates | 20 Jun 2018 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Full | 23 Nov 2017 | Download PDF 5 Pages |
30 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
31 | Officers - Change Person Director Company With Change Date | 7 Nov 2016 | Download PDF 2 Pages |
32 | Accounts - Total Exemption Small | 15 Sep 2016 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2016 | Download PDF 7 Pages |
34 | Accounts - Total Exemption Small | 27 Oct 2015 | Download PDF 3 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 7 Pages |
36 | Accounts - Dormant | 26 Nov 2014 | Download PDF 3 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2014 | Download PDF 7 Pages |
38 | Officers - Change Corporate Secretary Company With Change Date | 5 Aug 2013 | Download PDF 1 Pages |
39 | Accounts - Total Exemption Small | 1 Aug 2013 | Download PDF 3 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 7 Pages |
41 | Officers - Change Corporate Secretary Company With Change Date | 3 Dec 2012 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Small | 15 Oct 2012 | Download PDF 3 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2012 | Download PDF 7 Pages |
44 | Accounts - Total Exemption Small | 29 Sep 2011 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2011 | Download PDF 7 Pages |
46 | Accounts - Total Exemption Small | 15 Nov 2010 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 6 Pages |
48 | Accounts - Total Exemption Small | 22 Sep 2009 | Download PDF 3 Pages |
49 | Annual Return - Legacy | 9 Jun 2009 | Download PDF 4 Pages |
50 | Accounts - Amended Made Up Date | 29 Jan 2009 | Download PDF 13 Pages |
51 | Accounts - Total Exemption Small | 13 Nov 2008 | Download PDF 2 Pages |
52 | Accounts - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 19 Jun 2008 | Download PDF 6 Pages |
54 | Accounts - Dormant | 1 Feb 2008 | Download PDF 4 Pages |
55 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
56 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
57 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
60 | Officers - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 14 Jun 2007 | Download PDF 6 Pages |
62 | Officers - Legacy | 18 Jul 2006 | Download PDF 3 Pages |
63 | Officers - Legacy | 18 Jul 2006 | Download PDF 3 Pages |
64 | Officers - Legacy | 18 Jul 2006 | Download PDF 3 Pages |
65 | Accounts - Legacy | 6 Jul 2006 | Download PDF 1 Pages |
66 | Resolution | 3 Jul 2006 | Download PDF |
67 | Officers - Legacy | 3 Jul 2006 | Download PDF 1 Pages |
68 | Resolution | 3 Jul 2006 | Download PDF 1 Pages |
69 | Resolution | 3 Jul 2006 | Download PDF |
70 | Change Of Name - Certificate Company | 30 Jun 2006 | Download PDF 2 Pages |
71 | Incorporation - Company | 9 Jun 2006 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.