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All Information about:
Name

Iqsa Group Limited
Address
Third Floor
2 More London Riverside
London
SE1 2DB
VAT ID no VAT ID available
Company No. 09889851 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Vero Group Limited
  • Titanium UK Management CO Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capella Uk Topco Limited Status: Active Notified: 23/07/2020 Companies House Number: 12474076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Titanium Uk Holdco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 09955278 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Wellcome Trust Investments 1 Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 06483238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Kanakis, Rebecca Louise London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 02/1980 Occupation: Vice President Role: Director Country of Residence: England Nationality: British
    Mortimer, James Neil London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Vrana, Michael David London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 12/1980 Occupation: Investor Role: Director Country of Residence: England Nationality: American
    Davies, Emma Catherine London, England Status: Ceased Notified: 02/02/2016 Ceased: 11/02/2016 Occupation: Head Of Property And Infrastructure Role: Director Country of Residence: England Nationality: English
    Furth, Michael Martin London, England Status: Ceased Notified: 22/01/2016 Ceased: 02/02/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish,American
    Kataky, Gemma Nandita London, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 24/02/2023 Occupation: Managing Director, Asset Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Iqsa Services Limited Status: Active Notified: 23/11/2021 Companies House Number: 09857188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •