OpenCompanies

IQB Debt Midco Limited

Company number
10449628
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

24 Savile Row
London
W1S 2ES

Officers

NameRoleAppointedResigned
PAYNE, Charles Director 27 Oct 2016 15 Dec 2016
MURPHY, Jason Director 27 Oct 2016 29 Jun 2018
THOMPSON, Paul David Director 9 Jan 2017 12 Mar 2019
JONES, Ravinder Ruby Director 27 Oct 2016 12 Mar 2019
WRIGHT, Jennifer Secretary 27 Oct 2016 11 Apr 2019
DEVANI, Baiju Director 29 Jun 2018 13 Dec 2019
CRUICKSHANK, Sarah Secretary 27 Oct 2016 11 Feb 2020
SPEIGHT, Sebastian James Director 27 Oct 2016 11 Feb 2020
JOHNSTON, Saira Jane Director 11 Feb 2020 8 Dec 2023
WRIGHT, Rollo Andrew Johnstone Director 11 Feb 2020 8 Dec 2023
BATH, Anna Louise Director 8 Dec 2023 31 Dec 2025
WOODHEAD, Louise Christine Director 31 Dec 2025
MARLOW, Chloe Director 8 Dec 2023
KENT, Philip William Director 11 Feb 2020
PARKER, Nicholas Simon Director 11 Feb 2020

Control

NameNature of controlNotifiedCeased
Iqb Construction Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2016 11 Feb 2020
Gcp Biogas 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£51,737,000 £63,000 0
31 Mar 2024 -£28,584,000 £64,000 0
31 Mar 2023 -£1,142,000 £49,000 4
31 Mar 2022 -£1,010,464 £1,251 4
31 Mar 2021 -£759,445 £283,769 4
31 Mar 2020 £52,993 £792,885 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

IQB Debt Midco Limited → GCP Biogas 2 LimitedGCP Intermediary Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data