IP

IQ (GENERAL PARTNER) LIMITED

Active

Company number 05835399

London, United Kingdom · Incorporated 2 June 2006

Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3256) LIMITED · 2 June 2006 – 26 July 2006

Previous registered addresses

52-54 Gracechurch Street London EC3V 0EH England · until 10 December 2024

7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom · until 19 July 2024

12 st. James's Square London SW1Y 4LB England · until 10 January 2023

55 Baker Street London W1U 7EU England · until 23 November 2020

Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England · until 22 May 2017

43-45 Portman Square London W1H 6LY England · until 2 June 2016

215 Euston Road London NW1 2BE · until 16 February 2016

16 Grosvenor Street London W1K 4QF England · until 29 June 2015

16 Grosvenor Street London W1K 4QF · until 19 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

BO
BOYKOVA, Olga
Director
4 September 2026
HO
HUMPHRIES, Oliver Mark
Director
30 April 2026
SD
SANGAR, Dushyant Singh
Director
30 July 2021
FD
FANTI, Donatella
Director · Resigned
16 May 2025
VR
VASHI, Rachana Gautam
Director · Resigned
24 February 2023
LM
LOUGHLIN, Matthew Scott
Director · Resigned
27 July 2022
RD
ROWELL, Dominic John
Director · Resigned
30 July 2021
MJ
MORTIMER, James Neil
Director · Resigned
25 February 2021
RR
ROGER, Robert
Director · Resigned
25 February 2021
HP
HOLDEN, Peter Gerald
Director · Resigned
29 September 2020
KG
KATAKY, Gemma Nandita
Director · Resigned
15 May 2020
VM
VRANA, Michael David
Director · Resigned
15 May 2020
MM
MERRICK, Matthew Graham
Director · Resigned
14 October 2019
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
14 October 2019
LS
LEUNG, Stephen Sui Sang
Director · Resigned
9 March 2015
BI
BLAZIC, Iliya William
Director · Resigned
11 September 2014
GP
GRAY, Peter John Pereira
Director · Resigned
11 September 2014
CA
COSSAR, Andrew James
Secretary · Resigned
15 May 2014
SI
SCOTT, Ian Park
Director · Resigned
15 May 2014
TD
TYMMS, David Samuel
Director · Resigned
15 May 2014
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
17 December 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
19 October 2012
KN
KEMPNER, Nigel Justin
Director · Resigned
19 October 2012
SR
STEARN, Richard James
Director · Resigned
1 August 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
LA
LYNCH, Alan Kevin
Director · Resigned
20 March 2007
PG
PEREIRA GRAY, Peter John
Director · Resigned
20 March 2007
SI
SCOTT, Ian Park
Director · Resigned
13 March 2007
DS
DIXON, Susan Elizabeth
Secretary · Resigned
20 July 2006
DT
DWYER, Tonianne
Director · Resigned
20 July 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
20 July 2006
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
20 July 2006
WA
WYATT, Adrian Roger
Director · Resigned
20 July 2006
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2006
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
2 June 2006

Persons with significant control

PS
Iq (Shareholder Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Full
Accounts
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Second Filing Of Director Appointment With Name
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Change Sail Address Company With Old Address New Address
Address
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Move Registers To Sail Company With New Address
Address
10 January 2023 View
Change Sail Address Company With Old Address New Address
Address
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Move Registers To Registered Office Company With New Address
Address
23 November 2020 View
Change Sail Address Company With Old Address New Address
Address
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2017 View
Auditors Resignation Company
Auditors
3 March 2017 View
Auditors Resignation Company
Auditors
30 January 2017 View
Capital Allotment Shares
Capital
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Move Registers To Registered Office Company With New Address
Address
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Sail Address Company With Old Address New Address
Address
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Sail Address Company With Old Address New Address
Address
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Move Registers To Sail Company
Address
24 June 2014 View
Change Sail Address Company
Address
23 June 2014 View
Resolution
Resolution
9 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Miscellaneous
Miscellaneous
21 October 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Miscellaneous
Miscellaneous
25 September 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Court Order
Miscellaneous
4 July 2012 View
Legacy
Mortgage
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Miscellaneous
20 April 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
12 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2012 View
Capital Name Of Class Of Shares
Capital
2 April 2012 View
Statement Of Companys Objects
Change Of Constitution
2 April 2012 View
Resolution
Resolution
2 April 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
6 March 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Legacy
Mortgage
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Legacy
Mortgage
21 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
8 November 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Mortgage
25 February 2009 View
Legacy
Mortgage
21 February 2009 View
Legacy
Mortgage
30 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
3 September 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Mortgage
20 September 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Memorandum Articles
Incorporation
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Legacy
Mortgage
2 July 2007 View
Legacy
Annual Return
26 June 2007 View
Resolution
Resolution
20 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
26 July 2006 View
Incorporation Company
Incorporation
2 June 2006 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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