Introduction
Watch Company
I
IQL SOUTH HOLDINGS LIMITED
IQL SOUTH HOLDINGS LIMITED is an active company incorporated on 7 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of unit trusts. IQL SOUTH HOLDINGS LIMITED was registered 6 years ago.(SIC: 64302)
Status
active
Active since 6 years ago
Company No
12450640
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
IQL HOLDINGS LIMITED
From: 7 February 2020To: 24 February 2020
Address
Level 7, 1 Eversholt Street London, NW1 2DN,
Previous Addresses
Level 7 1 Eversholt Street London NW1 2DN England
From: 3 November 2025To: 21 November 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
From: 9 December 2024To: 3 November 2025
5 Merchant Square Level 9 London W2 1BQ England
From: 16 September 2022To: 9 December 2024
, 20 Triton Street Regent's Place, London, NW1 3BF, United Kingdom
From: 7 February 2020To: 16 September 2022
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 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 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
ASHARIA, Sajjad
ActiveEversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 01 May 2024
ASHARIA, Sajjad
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
01 May 2024
Active
SEYMOUR, Thomas David
ActiveEversholt Street, LondonNW1 2DN
Born May 1988
Director
Appointed 01 May 2024
SEYMOUR, Thomas David
Eversholt Street, LondonNW1 2DN
Born May 1988
Director
01 May 2024
Active
STEENHOEK, Matthew Lyle
ActiveEversholt Street, LondonNW1 2DN
Born August 1983
Director
Appointed 05 Nov 2024
STEENHOEK, Matthew Lyle
Eversholt Street, LondonNW1 2DN
Born August 1983
Director
05 Nov 2024
Active
BOOR, Mark
ResignedRegent's Place, LondonNW1 3BF
Born July 1965
Director
Appointed 07 Feb 2020
Resigned 29 May 2020
BOOR, Mark
Regent's Place, LondonNW1 3BF
Born July 1965
Director
07 Feb 2020
Resigned 29 May 2020
Resigned
BRAMBLE, Louise Nicola
ResignedMerchant Square, LondonW2 1BQ
Born July 1981
Director
Appointed 21 Mar 2024
Resigned 05 Nov 2024
BRAMBLE, Louise Nicola
Merchant Square, LondonW2 1BQ
Born July 1981
Director
21 Mar 2024
Resigned 05 Nov 2024
Resigned
CLARK, John David
ResignedMerchant Square, LondonW2 1BQ
Born December 1970
Director
Appointed 13 Jun 2022
Resigned 31 Oct 2023
CLARK, John David
Merchant Square, LondonW2 1BQ
Born December 1970
Director
13 Jun 2022
Resigned 31 Oct 2023
Resigned
HAWTHORNE, Peter
ResignedRegent's Place, LondonNW1 3BF
Born May 1966
Director
Appointed 07 Feb 2020
Resigned 01 Jul 2020
HAWTHORNE, Peter
Regent's Place, LondonNW1 3BF
Born May 1966
Director
07 Feb 2020
Resigned 01 Jul 2020
Resigned
KERR, Jamie
ResignedRegent's Place, LondonNW1 3BF
Born October 1964
Director
Appointed 07 Feb 2020
Resigned 22 Jun 2020
KERR, Jamie
Regent's Place, LondonNW1 3BF
Born October 1964
Director
07 Feb 2020
Resigned 22 Jun 2020
Resigned
MACKELLAR, Thomas Lachlan
ResignedRegent's Place, LondonNW1 3BF
Born February 1982
Director
Appointed 07 Feb 2020
Resigned 22 Oct 2021
MACKELLAR, Thomas Lachlan
Regent's Place, LondonNW1 3BF
Born February 1982
Director
07 Feb 2020
Resigned 22 Oct 2021
Resigned
MATHIE, Jarid Russell
ResignedMerchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 11 Oct 2023
Resigned 02 May 2024
MATHIE, Jarid Russell
Merchant Square, LondonW2 1BQ
Born November 1979
Director
11 Oct 2023
Resigned 02 May 2024
Resigned
SEELEY, Rebecca Jayne
ResignedMerchant Square, LondonW2 1BQ
Born April 1980
Director
Appointed 07 Feb 2020
Resigned 29 Sept 2023
SEELEY, Rebecca Jayne
Merchant Square, LondonW2 1BQ
Born April 1980
Director
07 Feb 2020
Resigned 29 Sept 2023
Resigned
WILLIS, Raymond Gareth
ResignedRegent's Place, LondonNW1 3BF
Born May 1969
Director
Appointed 07 Feb 2020
Resigned 01 Jul 2020
WILLIS, Raymond Gareth
Regent's Place, LondonNW1 3BF
Born May 1969
Director
07 Feb 2020
Resigned 01 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Iql Investments Llp
ActiveEversholt Street, LondonNW1 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2020
Iql Investments Llp
Eversholt Street, LondonNW1 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2020
Active
Regent's Place, LondonNW1 3BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2020
Ceased 01 Jul 2020
Lendlease Stratford Gp Limited
Regent's Place, LondonNW1 3BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2020
Ceased 01 Jul 2020
Ceased
Lcr Stratford Gp Limited
CeasedLondonWC2B 4AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2020
Ceased 01 Jul 2020
Lcr Stratford Gp Limited
LondonWC2B 4AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2020
Ceased 01 Jul 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2023
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
3 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
6 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2020