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I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)

I SQUARED CAPITAL (UK PARENT) LIMITED (08338623) is an active UK company. incorporated on 20 December 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. I SQUARED CAPITAL (UK PARENT) LIMITED has been registered for 13 years. Current directors include ADEL EL-GAZZAR, Mohamed, SPIRI, Dominic Lee.

Company Number
08338623
Status
active
Type
ltd
Incorporated
20 December 2012
Age
13 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ADEL EL-GAZZAR, Mohamed, SPIRI, Dominic Lee
SIC Codes
82990

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Introduction
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I SQUARED CAPITAL (UK PARENT) LIMITED

I SQUARED CAPITAL (UK PARENT) LIMITED is an active company incorporated on 20 December 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. I SQUARED CAPITAL (UK PARENT) LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08338623

LTD Company

Age

13 Years

Incorporated 20 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

6 Chesterfield Gardens Mayfair London, W1J 5BQ,

Previous Addresses

C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
From: 2 September 2019To: 25 October 2021
C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD
From: 24 October 2013To: 2 September 2019
C/O Pkf Little John 2Nd Floor 1 Westferry Circus London E14 4HD
From: 24 October 2013To: 24 October 2013
C/O Littlejohn 2Nd Floor 1 Westferry Circus London E14 4HD United Kingdom
From: 20 December 2012To: 24 October 2013
Timeline

10 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Dec 12
Director Joined
Oct 13
Director Joined
Oct 14
Director Left
Feb 19
Director Joined
Dec 19
Director Left
Sept 22
Director Left
Sept 22
Funding Round
Jan 24
Funding Round
Feb 25
Funding Round
Feb 26
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ADEL EL-GAZZAR, Mohamed

Active
Chesterfield Gardens, LondonW1J 5BQ
Born January 1979
Director
Appointed 20 Dec 2012

SPIRI, Dominic Lee

Active
Chesterfield Gardens, LondonW1J 5BQ
Born April 1974
Director
Appointed 29 Nov 2019

LEFEBVRE, Thomas

Resigned
410 Park Avenue, New York10022
Born April 1976
Director
Appointed 20 Dec 2012
Resigned 14 Feb 2019

SCHWEIZER, Ronald Robert

Resigned
Brickell Avenue, Miami33130
Born October 1972
Director
Appointed 25 Jun 2014
Resigned 26 Sept 2022

WAHBA, Sadek

Resigned
Brickell Avenue, Miami33130
Born March 1965
Director
Appointed 14 Oct 2013
Resigned 26 Sept 2022
Fundings
Financials
Latest Activities

Filing History

56

Capital Allotment Shares
26 February 2026
SH01Allotment of Shares
Confirmation Statement With Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Capital Allotment Shares
25 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 May 2024
AAAnnual Accounts
Resolution
2 February 2024
RESOLUTIONSResolutions
Memorandum Articles
1 February 2024
MAMA
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2023
CH01Change of Director Details
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Accounts With Accounts Type Small
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Accounts With Accounts Type Small
4 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Change Person Director Company With Change Date
5 February 2019
CH01Change of Director Details
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2018
CH01Change of Director Details
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2018
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
24 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
24 October 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 October 2013
AP01Appointment of Director
Incorporation Company
20 December 2012
NEWINCIncorporation