IQL South Holdings Limited
Company 12450640 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Lendlease Scbd Limited 3 shared directors
- Lendlease Stratford GP Limited 3 shared directors
- IQL S4 Limited 3 shared directors
- IQL Office (GP) Limited 3 shared directors
- IQL Residential (GP) Limited 3 shared directors
- IQL S1S11 Holdco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12450640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2020 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Iql Investments Llp
ownership of shares 75-100% voting rights 75-100% - Lendlease Stratford Gp Limited ceased
ownership of shares 25-50% voting rights 25-50% - Lcr Stratford Gp Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Steenhoek, Matthew Lyle Director · appointed 2024
- Seymour, Thomas David Director · appointed 2024
- Asharia, Sajjad Director · appointed 2024
- Bramble, Louise Nicola Former Director · appointed 2024 · resigned 2024
- Mathie, Jarid Russell Former Director · appointed 2023 · resigned 2024
- Clark, John David Former Director · appointed 2022 · resigned 2023
- Kerr, Jamie Former Director · appointed 2020 · resigned 2020
- Willis, Raymond Gareth Former Director · appointed 2020 · resigned 2020
- Seeley, Rebecca Jayne Former Director · appointed 2020 · resigned 2023
- Hawthorne, Peter Former Director · appointed 2020 · resigned 2020
- Boor, Mark Former Director · appointed 2020 · resigned 2020
- Mackellar, Thomas Lachlan Former Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record