Introduction
Watch Company
I
IQSA BLYTHSWOOD LIMITED
IQSA BLYTHSWOOD LIMITED is an active company incorporated on 4 September 2020 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 BLYTHSWOOD LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12858862
LTD Company
Age
5 Years
Incorporated 4 September 2020
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 21 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Third Floor 2 More London Riverside London, SE1 2DB,
Previous Addresses
7th Floor, Cottons Centre Cottons Lane London SE1 2QG United Kingdom
From: 4 September 2020To: 19 July 2024
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
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 Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
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...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 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
HOLDEN, Peter Gerald
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born August 1970
Director
Appointed 29 Sept 2020
Resigned 08 Dec 2020
HOLDEN, Peter Gerald
Floor, Cottons Centre, LondonSE1 2QG
Born August 1970
Director
29 Sept 2020
Resigned 08 Dec 2020
Resigned
KATAKY, Gemma Nandita
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born September 1983
Director
Appointed 04 Sept 2020
Resigned 24 Feb 2023
KATAKY, Gemma Nandita
Floor, Cottons Centre, LondonSE1 2QG
Born September 1983
Director
04 Sept 2020
Resigned 24 Feb 2023
Resigned
MERRICK, Matthew Graham
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born February 1978
Director
Appointed 04 Sept 2020
Resigned 30 Jul 2021
MERRICK, Matthew Graham
Floor, Cottons Centre, LondonSE1 2QG
Born February 1978
Director
04 Sept 2020
Resigned 30 Jul 2021
Resigned
ROGER, Robert
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born December 1960
Director
Appointed 25 Feb 2021
Resigned 30 Jul 2021
ROGER, Robert
Floor, Cottons Centre, LondonSE1 2QG
Born December 1960
Director
25 Feb 2021
Resigned 30 Jul 2021
Resigned
ROWELL, Dominic John
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born August 1972
Director
Appointed 30 Jul 2021
Resigned 28 Jul 2022
ROWELL, Dominic John
Floor, Cottons Centre, LondonSE1 2QG
Born August 1972
Director
30 Jul 2021
Resigned 28 Jul 2022
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 04 Sept 2020
Resigned 16 May 2025
VRANA, Michael David
2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
04 Sept 2020
Resigned 16 May 2025
Resigned
WORTHINGTON, Rebecca Jane
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born October 1971
Director
Appointed 04 Sept 2020
Resigned 26 Feb 2021
WORTHINGTON, Rebecca Jane
Floor, Cottons Centre, LondonSE1 2QG
Born October 1971
Director
04 Sept 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 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 Feb 2024
Capella Uk Bidco 2 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 Feb 2024
Active
St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Ceased 15 Feb 2024
Capella Uk Bidco 3 Limited
St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Ceased 15 Feb 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
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
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 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
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
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
28 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
6 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 January 2023
6 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 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