OpenCompanies

Iqsa (Wembley Court) Gp1 Limited

Company number
07597428
Status
Dissolved
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
8 Apr 2011
Dissolved
21 Jul 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Capella UK Topco Limited (112 companies)

Registered office

Third Floor
2 More London Riverside
London
SE1 2DB

Previous names

  • Gsgaii (Wembley Court) Gp1 Limited (until 17 Jan 2017)
  • Keystone (Wembley Court) Gp1 Limited (until 13 Nov 2014)

Officers

NameRoleAppointedResigned
NEIL, Karen Director 8 Apr 2011 16 Oct 2014
SPENCER, Richard Director 16 Oct 2014 4 Mar 2016
AGNEW, Sam Alexander Director 16 Oct 2014 4 Mar 2016
LEUNG, Stephen Sui Sang Director 4 Mar 2016 14 Oct 2019
BLAZIC, Iliya William Director 4 Mar 2016 29 Jun 2020
TYMMS, David Samuel Director 4 Mar 2016 22 Sep 2020
HOLDEN, Peter Gerald Director 29 Sep 2020 8 Dec 2020
WORTHINGTON, Rebecca Jane Director 14 Oct 2019 26 Feb 2021
ROGER, Robert Director 25 Feb 2021 30 Jul 2021
MERRICK, Matthew Graham Director 14 Oct 2019 30 Jul 2021
ROWELL, Dominic John Director 30 Jul 2021 28 Jul 2022
KATAKY, Gemma Nandita Director 15 May 2020 24 Feb 2023
VASHI, Rachana Gautam Director 24 Feb 2023 16 May 2025
VRANA, Michael David Director 15 May 2020 16 May 2025
MORTIMER, James Neil Director 25 Feb 2021 30 Apr 2026
LOUGHLIN, Matthew Scott Director 27 Jul 2022 12 Jun 2026
FANTI, Donatella Director 16 May 2025
SANGAR, Dushyant Singh Director 30 Jul 2021

Control

NameNature of controlNotifiedCeased
Titanium Uk Holdco 1 Limited Significant Influence Or Control 6 Apr 2016 15 May 2020
Wellcome Trust Investments 1 Unlimited Significant Influence Or Control 6 Apr 2016 15 May 2020
Capella Uk Bidco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2020

Accounts

Connections

Owned by

Iqsa (Wembley Court) Gp1 Limited → Capella UK Bidco 1 LimitedCapella UK Pledgeco 1 LimitedCapella UK Mezzco 1 LimitedCapella UK Midco 1 LimitedCapella UK Holdco 2 Limited

Directors’ other companies

Companies at the same address

Data