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IQ CAPITAL CUSTODIAN LIMITED (08645156)

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Introduction

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Updated On: 19/04/2026
I

IQ CAPITAL CUSTODIAN LIMITED

IQ CAPITAL CUSTODIAN 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 CUSTODIAN LIMITED was registered 13 years ago.(SIC: 66300)

Status

active

Active since 13 years ago

Company No

08645156

LTD Company

Age

13 Years

Incorporated 9 August 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 8 April 2026 (5 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

16 days overdue

Last Filed

Made up to 9 August 2025 (1 year ago)
Submitted on 20 August 2025 (1 year ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026

Contact

Address

45 Whitfield Street London, W1T 4HD,

Timeline

6 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Aug 14
Director Joined
Jun 22
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

4 Active
1 Resigned

BAUTIN, Maxim

Active
Whitfield Street, LondonW1T 4HD
Born August 1976
Director
Appointed 05 Sept 2013

STACEY, Edward Paul

Active
Whitfield Street, LondonW1T 4HD
Born February 1965
Director
Appointed 05 Sept 2013

BALDWIN, Kerry

Active
Whitfield Street, LondonW1T 4HD
Born April 1973
Director
Appointed 05 Sept 2013

HIRTZEL, Simon George Michael

Active
Whitfield Street, LondonW1T 4HD
Born June 1967
Director
Appointed 20 May 2022

BROWN, Nigel Wooldridge

Resigned
Regent Street, CambridgeCB2 1AW
Born October 1945
Director
Appointed 09 Aug 2013
Resigned 20 Jan 2014

Persons with significant control

1

Iq Capital Partners Llp

Active
Whitfield Street, LondonW1T 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Aug 2016

Fundings

Financials

Latest Activities

Filing History

43

Accounts With Accounts Type Dormant
8 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2024
CH01Change of Director Details
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
15 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 January 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
9 August 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
6 June 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Incorporation Company
9 August 2013
NEWINCIncorporation