Introduction
Watch Company
Updated On: 26/08/2026
I
IQ FOUNDER PARTNER (GP) LIMITED
IQ FOUNDER PARTNER (GP) LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IQ FOUNDER PARTNER (GP) LIMITED was registered 20 years ago.(SIC: 82990)
Status
active
Active since 20 years ago
Company No
SC303638
LTD Company
Age
20 Years
Incorporated 9 June 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2026 (2 months ago)
Submitted on 25 June 2026 (2 months ago)
Next Due
Due by 21 June 2027
For period ending 7 June 2027
Previous Company Names
LOTHIAN SHELF (414) LIMITED
From: 9 June 2006To: 30 June 2006
Contact
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Timeline
3 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Jun 06
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BAUTIN, Maxim Semyon
ActiveWhitfield Street, LondonW1T 4HD
Born August 1976
Director
Appointed 31 Oct 2007
BAUTIN, Maxim Semyon
Whitfield Street, LondonW1T 4HD
Born August 1976
Director
31 Oct 2007
Active
PARNELL, Hugh Robert
Resigned22 St Marys View, Saffron WaldenCB10 2GF
Born February 1954
Director
Appointed 30 Jun 2006
Resigned 31 Oct 2007
PARNELL, Hugh Robert
22 St Marys View, Saffron WaldenCB10 2GF
Born February 1954
Director
30 Jun 2006
Resigned 31 Oct 2007
Resigned
STACEY, Edward Paul
ActiveWhitfield Street, LondonW1T 4HD
Born February 1965
Director
Appointed 31 Oct 2007
STACEY, Edward Paul
Whitfield Street, LondonW1T 4HD
Born February 1965
Director
31 Oct 2007
Active
BALDWIN, Kerry
ActiveWhitfield Street, LondonW1T 4HD
Born April 1973
Director
Appointed 31 Oct 2007
BALDWIN, Kerry
Whitfield Street, LondonW1T 4HD
Born April 1973
Director
31 Oct 2007
Active
SYMINGTON, Kerry
ActiveWhitfield Street, LondonW1T 4HD
Born April 1973
Director
Appointed 31 Oct 2007
SYMINGTON, Kerry
Whitfield Street, LondonW1T 4HD
Born April 1973
Director
31 Oct 2007
Active
BALDWIN, Kerry
ActiveWhitfield Street, LondonW1T 4HD
Born April 1973
Director
Appointed 31 Oct 2007
BALDWIN, Kerry
Whitfield Street, LondonW1T 4HD
Born April 1973
Director
31 Oct 2007
Active
JOHNSON, Marcus Walter
Resigned11 Luard Road, CambridgeCB2 2PJ
Born January 1951
Director
Appointed 30 Jun 2006
Resigned 31 Oct 2007
JOHNSON, Marcus Walter
11 Luard Road, CambridgeCB2 2PJ
Born January 1951
Director
30 Jun 2006
Resigned 31 Oct 2007
Resigned
BROWN, Nigel Wooldridge
Resigned2 Pretoria Road, CambridgeCB4 1HE
Born October 1945
Director
Appointed 30 Jun 2006
Resigned 19 Jan 2023
BROWN, Nigel Wooldridge
2 Pretoria Road, CambridgeCB4 1HE
Born October 1945
Director
30 Jun 2006
Resigned 19 Jan 2023
Resigned
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 24 Jul 2020
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
24 Jul 2020
Active
BURNESS (DIRECTORS) LIMITED
Resigned50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 09 Jun 2006
Resigned 30 Jun 2006
BURNESS (DIRECTORS) LIMITED
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
09 Jun 2006
Resigned 30 Jun 2006
Resigned
BURNESS PAULL LLP
Resigned50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 09 Jun 2006
Resigned 24 Jul 2020
BURNESS PAULL LLP
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
09 Jun 2006
Resigned 24 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Iq Capital Partners Llp
ActiveWhitfield Street, LondonW1T 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Iq Capital Partners Llp
Whitfield Street, LondonW1T 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2019
Active
16-20 Regent Street, CambridgeCB2 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
N W Brown & Company Limited
16-20 Regent Street, CambridgeCB2 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
85
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
15 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
22 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2020
31 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 July 2020
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
7 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2019
7 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2016
5 August 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2013
3 December 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 December 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2006