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Nom

Iqsa Development Finance 3 Limited
Adresse
Third Floor
2 More London Riverside
London
SE1 2DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13735005 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capella Uk Bidco 3 Limited Status: Active Notified: 10/11/2021 Companies House Number: 12469191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 08/1969 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer, James Neil London, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 01/1982 Occupation: Chief Investment 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: 10/11/2021 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Kataky, Gemma Nandita Cottons Lane, London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 24/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Iqsa Clyde Limited Status: Ceased Notified: 24/02/2023 Ceased: 15/02/2024 Companies House Number: 14686322 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 Iqsa TTS Nottingham Limited Status: Ceased Notified: 15/03/2023 Ceased: 15/02/2024 Companies House Number: 14731628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Iqsa Trafalgar Limited Status: Ceased Notified: 17/11/2021 Ceased: 15/02/2024 Companies House Number: 13750056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •