Iqsa Nottingham Holding Company Limited
- Company number
- 08756840
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2013
- Nature of business
- Development of building projects
- Corporate group
- Capella UK Topco Limited (110 companies)
Registered office
Previous names
- Mabec Properties Limited (until 7 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 31 Oct 2013 | 31 Oct 2013 |
| CAVELL, Mark Richard | Director | 31 Oct 2013 | 6 Jun 2017 |
| ELLIOTT, Mark Danny | Director | 31 Oct 2013 | 6 Jun 2017 |
| SCOTT, Steven | Director | 31 Oct 2013 | 6 Jun 2017 |
| LEUNG, Stephen Sui Sang | Director | 6 Jun 2017 | 14 Oct 2019 |
| BLAZIC, Iliya William | Director | 6 Jun 2017 | 29 Jun 2020 |
| TYMMS, David Samuel | Director | 6 Jun 2017 | 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 |
| 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 | 16 May 2025 | 12 Jun 2026 |
| HUMPHRIES, Oliver Mark | Director | 30 Apr 2026 | |
| SANGAR, Dushyant Singh | Director | 16 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toscafund Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 4 Sep 2017 |
| Penta Private Equity Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 4 Sep 2017 |
| Penta Capital Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 4 Sep 2017 |
| Wellcome Trust Investments 1 Unlimited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2017 | 15 May 2020 |
| Titanium Uk Holdco 1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Sep 2017 | 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 | 3 Sep 2024 |
| Capella Uk Mezzco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2024 |
Accounts
Connections
Owned by
Iqsa Nottingham Holding Company Limited → Capella UK Mezzco 1 Limited → Capella UK Midco 1 Limited → Capella UK Holdco 2 Limited → Capella UK Holdco Limited → Capella UK Topco Limited
Directors’ other companies
- HUMPHRIES, Oliver Mark - Director at Iqsa Stephenson House Limited
- SANGAR, Dushyant Singh - Director at MP Newtown Limited
- SANGAR, Dushyant Singh - Director at Iqsa (Wembley Court) Gp1 Limited
- SANGAR, Dushyant Singh - Director at MP Newlands Limited
- SANGAR, Dushyant Singh - Director at Gemini Makerfield Limited
- SANGAR, Dushyant Singh - Director at Iqsa Star Limited
Companies at the same address
- Arcade Holloway Limited (09496495)
- Cain Management Limited (08999049)
- Capella 2 Artemis Pledgeco Limited (15536270)
- Capella 2 Holdco Ii Limited (15093402)
- Capella 2 Holdco Limited (15093477)
- Capella 2 Swan Holdco Limited (16027919)
- Capella UK Bidco 1 Limited (12474076)
- Capella UK Bidco 2 Limited (12474170)
- Capella UK Bidco 3 Limited (12469191)
- Capella UK Holdco 2 Limited (12472023)