Introduction
Watch Company
I
IQSA WEAVER PLACE LIMITED
IQSA WEAVER PLACE LIMITED is an active company incorporated on 18 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IQSA WEAVER PLACE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12214289
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Third Floor 2 More London Riverside London, SE1 2DB,
Previous Addresses
7th Floor Cottons Centre London SE1 2QG United Kingdom
From: 18 September 2019To: 19 July 2024
36 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
22
Officers
2
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
FANTI, Donatella
ActiveBerkeley Square, LondonW1J 5AL
Born July 1982
Director
Appointed 16 May 2025
FANTI, Donatella
Berkeley Square, LondonW1J 5AL
Born July 1982
Director
16 May 2025
Active
LOUGHLIN, Matthew Scott
Active2 More London Riverside, LondonSE1 2DB
Born August 1969
Director
Appointed 27 Jul 2022
LOUGHLIN, Matthew Scott
2 More London Riverside, LondonSE1 2DB
Born August 1969
Director
27 Jul 2022
Active
MORTIMER, James Neil
Active2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
Appointed 25 Feb 2021
MORTIMER, James Neil
2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
25 Feb 2021
Active
SANGAR, Dushyant Singh
Active2 More London Riverside, LondonSE1 2DB
Born January 1982
Director
Appointed 30 Jul 2021
SANGAR, Dushyant Singh
2 More London Riverside, LondonSE1 2DB
Born January 1982
Director
30 Jul 2021
Active
BLAZIC, Iliya William
ResignedCottons Centre, LondonSE1 2QG
Born December 1968
Director
Appointed 18 Sept 2019
Resigned 29 Jun 2020
BLAZIC, Iliya William
Cottons Centre, LondonSE1 2QG
Born December 1968
Director
18 Sept 2019
Resigned 29 Jun 2020
Resigned
HOLDEN, Peter Gerald
ResignedCottons Centre, LondonSE1 2QG
Born August 1970
Director
Appointed 29 Sept 2020
Resigned 08 Dec 2020
HOLDEN, Peter Gerald
Cottons Centre, LondonSE1 2QG
Born August 1970
Director
29 Sept 2020
Resigned 08 Dec 2020
Resigned
KATAKY, Gemma Nandita
ResignedCottons Centre, LondonSE1 2QG
Born September 1983
Director
Appointed 15 May 2020
Resigned 24 Feb 2023
KATAKY, Gemma Nandita
Cottons Centre, LondonSE1 2QG
Born September 1983
Director
15 May 2020
Resigned 24 Feb 2023
Resigned
MERRICK, Matthew Graham
ResignedCottons Centre, LondonSE1 2QG
Born February 1978
Director
Appointed 14 Oct 2019
Resigned 30 Jul 2021
MERRICK, Matthew Graham
Cottons Centre, LondonSE1 2QG
Born February 1978
Director
14 Oct 2019
Resigned 30 Jul 2021
Resigned
ROGER, Robert
ResignedCottons Centre, LondonSE1 2QG
Born December 1960
Director
Appointed 25 Feb 2021
Resigned 30 Jul 2021
ROGER, Robert
Cottons Centre, LondonSE1 2QG
Born December 1960
Director
25 Feb 2021
Resigned 30 Jul 2021
Resigned
ROWELL, Dominic John
ResignedCottons Centre, LondonSE1 2QG
Born August 1972
Director
Appointed 30 Jul 2021
Resigned 28 Jul 2022
ROWELL, Dominic John
Cottons Centre, LondonSE1 2QG
Born August 1972
Director
30 Jul 2021
Resigned 28 Jul 2022
Resigned
TYMMS, David Samuel
ResignedCottons Centre, LondonSE1 2QG
Born April 1963
Director
Appointed 18 Sept 2019
Resigned 22 Sept 2020
TYMMS, David Samuel
Cottons Centre, LondonSE1 2QG
Born April 1963
Director
18 Sept 2019
Resigned 22 Sept 2020
Resigned
VASHI, Rachana Gautam
Resigned2 More London Riverside, LondonSE1 2DB
Born August 1980
Director
Appointed 24 Feb 2023
Resigned 16 May 2025
VASHI, Rachana Gautam
2 More London Riverside, LondonSE1 2DB
Born August 1980
Director
24 Feb 2023
Resigned 16 May 2025
Resigned
VRANA, Michael David
Resigned2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
Appointed 15 May 2020
Resigned 16 May 2025
VRANA, Michael David
2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
15 May 2020
Resigned 16 May 2025
Resigned
WORTHINGTON, Rebecca Jane
ResignedCottons Centre, LondonSE1 2QG
Born October 1971
Director
Appointed 14 Oct 2019
Resigned 26 Feb 2021
WORTHINGTON, Rebecca Jane
Cottons Centre, LondonSE1 2QG
Born October 1971
Director
14 Oct 2019
Resigned 26 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 More London Riverside, LondonSE1 2DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2020
Capella Uk Bidco 1 Limited
2 More London Riverside, LondonSE1 2DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2020
Active
25 Shoe Lane, LondonEC4A 4AU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Sept 2019
Ceased 15 May 2020
Titanium Uk Holdco 1 Limited
25 Shoe Lane, LondonEC4A 4AU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Sept 2019
Ceased 15 May 2020
Ceased
LondonNW1 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2019
Ceased 15 May 2020
Wellcome Trust Investments 1 Unlimited
LondonNW1 2BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2019
Ceased 15 May 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
10 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 December 2024
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
10 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 January 2023
10 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2022
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
23 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
8 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
26 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2020
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019