# Iqsa Nottingham Holding Company Limited

## Details

- **Company number:** [08756840](https://find-and-update.company-information.service.gov.uk/company/08756840)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2013
- **Registered office:** THIRD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2DB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Capella UK Topco Limited](/group/3644) (112 companies)


## 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 |
|---|---|---|---|
| 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 |
| Toscafund Limited | significant-influence-or-control-as-firm | 6 Apr 2016 | 4 Sep 2017 |
| Titanium Uk Holdco 1 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 Sep 2017 | 15 May 2020 |
| Wellcome Trust Investments 1 Unlimited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-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 |  |




## Owned by

Iqsa Nottingham Holding Company Limited → [Capella UK Mezzco 1 Limited](/company/12473957) → [Capella UK Midco 1 Limited](/company/12473722) → [Capella UK Holdco 2 Limited](/company/12472023) → [Capella UK Holdco Limited](/company/12467857) → [Capella UK Topco Limited](/company/12467359)




## Directors' other companies

- [HUMPHRIES, Oliver Mark](/person/5449098) - director at [Iqsa Stephenson House Limited](/company/11552613)
- [SANGAR, Dushyant Singh](/person/5449101) - director at [MP Newtown Limited](/company/08756871)
- [SANGAR, Dushyant Singh](/person/5449101) - director at [Iqsa (Wembley Court) Gp1 Limited](/company/07597428)
- [SANGAR, Dushyant Singh](/person/5449101) - director at [MP Newlands Limited](/company/08756848)
- [SANGAR, Dushyant Singh](/person/5449101) - director at [Gemini Makerfield Limited](/company/11467587)
- [SANGAR, Dushyant Singh](/person/5449101) - director at [Iqsa Star Limited](/company/15865510)
- [SANGAR, Dushyant Singh](/person/5449101) - director at [IQ Shoreditch Letting (General Partner) Limited](/company/07940240)
- [SANGAR, Dushyant Singh](/person/5449101) - director at [IQ Letting (General Partner 2) Limited](/company/06668368)



## Companies at the same address

- [Arcade Holloway Limited](/company/09496495) (09496495)
- [Cain Management Limited](/company/08999049) (08999049)
- [Capella 2 Artemis Pledgeco Limited](/company/15536270) (15536270)
- [Capella 2 Holdco Ii Limited](/company/15093402) (15093402)
- [Capella 2 Holdco Limited](/company/15093477) (15093477)
- [Capella 2 Swan Holdco Limited](/company/16027919) (16027919)
- [Capella UK Bidco 1 Limited](/company/12474076) (12474076)
- [Capella UK Bidco 2 Limited](/company/12474170) (12474170)
- [Capella UK Bidco 3 Limited](/company/12469191) (12469191)
- [Capella UK Holdco 2 Limited](/company/12472023) (12472023)