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IQL S3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iql S3 Limited. The company was founded 4 years ago and was given the registration number 12495860. The firm's registered office is in LONDON. You can find them at Lendlease, 20 Triton Street, Regent's Place, London, . This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:IQL S3 LIMITED
Company Number:12495860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64302 - Activities of unit trusts

Office Address & Contact

Registered Address:Lendlease, 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, Level 9, London, England, W2 1BQ

Director12 May 2023Active
40 Portman Square, London, United Kingdom, W1H 6LT

Director20 July 2022Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director28 July 2023Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director17 December 2021Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director23 October 2023Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director16 December 2021Active
Lendlease, 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 March 2020Active
Lendlease, 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director17 December 2021Active
Lendlease, 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 March 2020Active
Lendlease, 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 March 2020Active
Lendlease, 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 March 2020Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director20 July 2022Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director06 February 2023Active
Lendlease, 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 March 2020Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director16 December 2021Active
Lendlease, 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 March 2020Active

People with Significant Control

Iql Office (Gp) Limited (Acting As The General Partner Of Iql Office Lp)
Notified on:03 March 2020
Status:Active
Address:Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Officers

Appoint person director company with name date.

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2024-05-08Officers

Appoint person director company with name date.

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2024-05-08Officers

Termination director company with name termination date.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-01Accounts

Accounts with accounts type full.

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2023-12-09Resolution

Resolution.

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2023-11-29Capital

Capital allotment shares.

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2023-10-24Officers

Appoint person director company with name date.

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2023-09-30Officers

Termination director company with name termination date.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-28Officers

Termination director company with name termination date.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2023-04-11Accounts

Accounts with accounts type full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2022-09-13Address

Change registered office address company with date old address new address.

Download
2022-08-09Officers

Appoint person director company with name date.

Download
2022-08-09Officers

Appoint person director company with name date.

Download
2022-07-20Officers

Termination director company with name termination date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-05Incorporation

Memorandum articles.

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2022-01-05Resolution

Resolution.

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2021-12-17Officers

Appoint person director company with name date.

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