IQ Capital Partners LLP
Company OC331235 Active
Connected board network
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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 designated members only, past designated members excluded.
3 designated members on the board
- Kerry Baldwin Llp-designated-member · appointed 2007
- Edward Paul Stacey Llp-designated-member · appointed 2007
- Maxim Bautin Llp-designated-member · appointed 2007
Designated members past 6 years
- Kerry Baldwin Llp-designated-member · appointed 2007
- Edward Paul Stacey Llp-designated-member · appointed 2007
- Maxim Bautin Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (3)
- Kerry Baldwin Llp-designated-member · appointed 2007
- Edward Paul Stacey Llp-designated-member · appointed 2007
- Maxim Bautin Llp-designated-member · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- IQ Capital Partners GP Limited 3 shared directors
- IQ Capital Partners GP II Limited 3 shared directors
- IQ Capital Custodian Limited 3 shared directors
- IQ Capital Partners Nominee Limited 3 shared directors
- Gonville Investments Limited 3 shared directors
- IQ Capital Partners Custodian III Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | OC331235 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/09/2007 |
| Address | 45 WHITFIELD STREET, LONDON, W1T 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Maxim Bautin
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Edward Paul Stacey
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kerry Baldwin
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 33 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IQ Capital Directors Nominees LTD
75-100% shares · notified 2016-04-06 - IQ Capital Partners GP Limited
75-100% shares · notified 2016-04-06 - IQ Founder Partner (GP) II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IQ Capital Custodian Limited
75-100% shares · notified 2016-08-09 - IQ Capital Partners GP II Limited
75-100% shares · notified 2016-09-23 - IQ Capital Founder Partnership II LP
significant influence · notified 2017-06-26 - IQ Capital Partners Custodian III Limited
75-100% shares · notified 2017-08-31 - IQ Founder Partner (GP) III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Iqcp III A1 Limited
75-100% shares, 75-100% voting · notified 2017-11-24 - Iqcp III C2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Iqcp III A2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Iqcp III C1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - IQ Capital Partners Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - IQ Founder Partner (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-25 - IQ Founder Partner (GP) Growth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26 - Iqcp GF1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29 - Iqcp GF2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29 - IQ Capital Founder Partnership Growth LP
significant influence · notified 2019-05-10 - Iqcp IV A1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 - Iqcp IV A2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26 - Iqcp IV C1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 - Iqcp IV C2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 - IQ Capital Partners GP SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 - Iqcp Gfii 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Iqcp Gfii 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Iqcp V A1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - Iqcp V A2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Iqcp V C2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Iqcp V C1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Trogenix LTD
significant influence · notified 2025-10-07 - Grapeshot Limited ceased 2018-05-15
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Geif Ventures Limited ceased 2023-05-16
75-100% shares · notified 2016-04-06 - IQ Capital Founder Partnership LP ceased 2017-06-26
75-100% voting, right to appoint and remove person · notified 2017-06-26
Officers (5)
- Simon George Michael Hirtzel Llp-member · appointed 2021
- Kerry Baldwin Llp-designated-member · appointed 2007
- Edward Paul Stacey Llp-designated-member · appointed 2007
- Maxim Bautin Llp-designated-member · appointed 2007
Show 1 former officer
- Brown OBE, Nigel Wooldridge, Dr Llp-designated-member · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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