IO

IQL OFFICE (GP) LIMITED

Active

Company number 09351843

London, United Kingdom · Incorporated 11 December 2014

Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
13 December 2021

Company history

Previous company names

SCBD S5 (HOLDING) LIMITED · 11 December 2014 – 2 March 2020

Company overview

IQL OFFICE (GP) LIMITED is an active private limited company incorporated on 11 December 2014 and registered in England and Wales. The company’s registered office is at Level 7, 1 Eversholt Street, London NW1 2DN. Its principal activity is construction of commercial buildings (SIC 41100).

The company is currently controlled by IQL Investments LLP, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Sajjad Asharia and Thomas David Seymour, both appointed on 1 May 2024. Lendlease Development (Europe) Limited acts as corporate secretary.

The most recent full accounts, covering the period to 30 June 2025, were filed on an amended basis in February 2026. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 20 March 2026. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iql Investments Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 March 2020

Funding

1 funding round
13 December 2021
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts Amended With Accounts Type Full
Accounts
12 February 2026 View
Accounts Amended With Accounts Type Full
Accounts
12 February 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Full
Accounts
1 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Second Filing Of Director Appointment With Name
Officers
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Memorandum Articles
Incorporation
6 March 2020 View
Resolution
Resolution
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2014 View
Incorporation Company
Incorporation
11 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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