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IQSA NOTTINGHAM HOLDING COMPANY LIMITED

Active
08756840·incorporated 2013-10-31

IQSA NOTTINGHAM HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 31 October 2013 at Companies House (number 08756840; OpenRegistry canonical ID GB-08756840-iqsa-nottingham-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-31
Registered Address
THIRD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2DB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

IQSA NOTTINGHAM HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Capella Uk Mezzco 1 Limited (England reg. 12473957). Notified 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Penta Private Equity Limited (Scotland reg. Sc220728). Notified 2016-04-06. Ceased 2017-09-04.
    • Significant Influence Or Control As Firm
  • Penta Capital Llp (Scotland reg. So302035). Notified 2016-04-06. Ceased 2017-09-04.
    • Significant Influence Or Control As Firm
  • Toscafund Limited (England reg. 03992877). Notified 2016-04-06. Ceased 2017-09-04.
    • Significant Influence Or Control As Firm
  • Wellcome Trust Investments 1 Unlimited (England And Wales reg. 06483238). Notified 2017-09-04. Ceased 2020-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Titanium Uk Holdco 1 Limited (England And Wales reg. 09955278). Notified 2017-09-04. Ceased 2020-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Capella Uk Bidco 1 Limited (United Kingdom reg. 12474076). Notified 2020-05-15. Ceased 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IQSA NOTTINGHAM HOLDING COMPANY LIMITED has previously traded as:

  • MABEC PROPERTIES LIMITED (until 2017-06-07)

Similar UK companies

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