IQ EQ Maxcomply Limited
Company 07277134 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher Sulo Robinson Director · appointed 2024
- Justin Simon James Partington Director · appointed 2024
- Thomas Kenneth Bryant Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Christopher Sulo Robinson Director · appointed 2024
- Justin Simon James Partington Director · appointed 2024
Portfolio (1)
- Thomas Kenneth Bryant Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- IQ EQ Property and Lifestyle Management Limited 1 shared director
- Sapia Capital Partners LTD 1 shared director
- IQ EQ Administration Services (UK) LTD 1 shared director
- G10 Capital Limited 1 shared director
- IQ EQ Compliance Services (UK) LTD 1 shared director
- IQ EQ (LC) UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07277134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2010 |
| Address | 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jurgen Gebhard ceased 2018-11-02
25-50% shares, 25-50% voting · notified 2016-04-06 - IQ EQ (LC) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MCP Private Capital Fund I CI LP
significant influence · notified 2018-11-23 - G10 Capital Limited ceased 2024-07-04
75-100% shares · notified 2018-11-02
Officers (12)
- Christopher Sulo Robinson Director · appointed 2024
- Justin Simon James Partington Director · appointed 2024
- Thomas Kenneth Bryant Director · appointed 2024
- IQ EQ Corporate Services (UK) Limited Corporate-secretary · appointed 2021
Show 8 former officers
- Rachel Emma Aldridge Director · appointed 2021 · resigned 2024
- Jean Pol Legrand Director · appointed 2020 · resigned 2024
- Paul Brian Turner Director · appointed 2020 · resigned 2021
- Eric Rene Marcel Fady Director · appointed 2020 · resigned 2023
- Kelly, Ian Jon, Mr. Director · appointed 2019 · resigned 2019
- Justin Partington Director · appointed 2018 · resigned 2021
- Jurgen Gebhard Director · appointed 2012 · resigned 2020
- Gerhard Stefan Grueter Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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