Introduction
Watch Company
Updated On: 26/08/2026
I
IQ CAPITAL PARTNERS GP LIMITED
IQ CAPITAL PARTNERS GP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. IQ CAPITAL PARTNERS GP LIMITED was registered 21 years ago.(SIC: 66300)
Status
active
Active since 21 years ago
Company No
05463283
LTD Company
Age
21 Years
Incorporated 25 May 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2026 (1 month ago)
Submitted on 29 July 2026 (1 month ago)
Next Due
Due by 29 July 2027
For period ending 15 July 2027
Previous Company Names
IQ CAPITAL PARTNERS LIMITED
From: 25 May 2005To: 10 July 2006
Contact
Address
45 Whitfield Street London, W1T 4HD,
Timeline
2 key events • 2005 - 2016
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BAUTIN, Maxim Semyon
ActiveWhitfield Street, LondonW1T 4HD
Born August 1976
Director
Appointed 31 Oct 2007
BAUTIN, Maxim Semyon
Whitfield Street, LondonW1T 4HD
Born August 1976
Director
31 Oct 2007
Active
PARNELL, Hugh Robert
Resigned22 St Marys View, Saffron WaldenCB10 2GF
Born February 1954
Director
Appointed 25 May 2005
Resigned 20 Feb 2007
PARNELL, Hugh Robert
22 St Marys View, Saffron WaldenCB10 2GF
Born February 1954
Director
25 May 2005
Resigned 20 Feb 2007
Resigned
STACEY, Edward Paul
ActiveWhitfield Street, LondonW1T 4HD
Born February 1965
Director
Appointed 31 Oct 2007
STACEY, Edward Paul
Whitfield Street, LondonW1T 4HD
Born February 1965
Director
31 Oct 2007
Active
BALDWIN, Kerry
ActiveWhitfield Street, LondonW1T 4HD
Born April 1973
Director
Appointed 31 Oct 2007
BALDWIN, Kerry
Whitfield Street, LondonW1T 4HD
Born April 1973
Director
31 Oct 2007
Active
JOHNSON, Marcus Walter
Resigned11 Luard Road, CambridgeCB2 2PJ
Born January 1951
Director
Appointed 22 Feb 2006
Resigned 31 Oct 2007
JOHNSON, Marcus Walter
11 Luard Road, CambridgeCB2 2PJ
Born January 1951
Director
22 Feb 2006
Resigned 31 Oct 2007
Resigned
TOLOND, Michael James
ResignedThe Pinfold High Street, Melton MowbrayLE14 2QB
Secretary
Appointed 01 Jan 2006
Resigned 23 Jul 2011
TOLOND, Michael James
The Pinfold High Street, Melton MowbrayLE14 2QB
Secretary
01 Jan 2006
Resigned 23 Jul 2011
Resigned
BURKE, Philip Brian
Resigned59 Brooklane Field, HarlowCM18 7AT
Born April 1953
Director
Appointed 20 Feb 2007
Resigned 31 Oct 2007
BURKE, Philip Brian
59 Brooklane Field, HarlowCM18 7AT
Born April 1953
Director
20 Feb 2007
Resigned 31 Oct 2007
Resigned
HARRIS, Kevin Stuart
Resigned2 Millers Road, CambridgeCB3 7RX
Secretary
Appointed 25 May 2005
Resigned 31 Dec 2005
HARRIS, Kevin Stuart
2 Millers Road, CambridgeCB3 7RX
Secretary
25 May 2005
Resigned 31 Dec 2005
Resigned
BROWN, Nigel Wooldridge
Resigned2 Pretoria Road, CambridgeCB4 1HE
Born October 1945
Director
Appointed 07 Jul 2006
Resigned 01 Jun 2007
BROWN, Nigel Wooldridge
2 Pretoria Road, CambridgeCB4 1HE
Born October 1945
Director
07 Jul 2006
Resigned 01 Jun 2007
Resigned
CORPORATE APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 25 May 2005
Resigned 25 May 2005
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
25 May 2005
Resigned 25 May 2005
Resigned
SECRETARIAL APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 25 May 2005
Resigned 25 May 2005
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
25 May 2005
Resigned 25 May 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Iq Capital Partners Llp
ActiveWhitfield Street, LondonW1T 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Iq Capital Partners Llp
Whitfield Street, LondonW1T 4HD
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
87
Description
Type
Date Filed
Document
15 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
17 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2023
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
20 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2019
12 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2016
1 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 March 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2006