Company information:
Iql S10 Limited (No: 12626340)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Operating Company
Incorporated: 27-May-2020
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 64302 - Activities of unit trusts
Current Director: SAJJAD ASHARIA ( DOB: Jul-1981 From: May-2024 )
Current Director: PETER HAWTHORNE ( DOB: May-1966 From: May-2020 )
Current Director: MATTHEW HELE ( DOB: Apr-1973 From: May-2023 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2022 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2022 )
Current Director: JAMIE KERR ( DOB: Oct-1964 From: May-2020 )
Current Director: PETER DOMINIC LEONARD ( DOB: Oct-1964 From: Jul-2023 )
Current Director: CHERYL MAHER ( DOB: Jun-1987 From: Dec-2021 )
Current Director: CHERYL MAHER ( DOB: Jun-1987 From: Dec-2021 )
Current Director: THOMAS DAVID SEYMOUR ( DOB: May-1988 From: May-2024 )
Current Director: RAYMOND GARETH WILLIS ( DOB: May-1969 From: May-2020 )
Resigned Director: SAJJAD ASHARIA ( DOB: Jul-1981 From: Dec-2021 To: Feb-2023 )
Resigned Director: RODERICK CARNAN ( DOB: May-1956 From: Dec-2021 To: Jul-2022 )
Resigned Director: THOMAS LACHLAN MACKELLER ( DOB: Feb-1982 From: May-2020 To: Oct-2021 )
Resigned Director: JARID RUSSELL MATHIE ( DOB: Nov-1979 From: Oct-2023 To: May-2024 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Jul-2022 To: May-2023 )
Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980 From: Feb-2023 To: Sep-2023 )
Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980 From: May-2020 To: Dec-2021 )
Resigned Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Dec-2021 To: Jul-2023 )
Persons of Significant Control:
Iql S10 Holdings (Gp) Limited (Acting As The General Partner Of Iql S10 Holdings Lp), Lendlease, 20 Triton Street Regent's Place, London, NW1 3BF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-05-27, Ceased: 2021-05-05)
Iql Office (Gp) Limited (Acting As General Partner Of Iql Office Lp, 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-05)