IQL South Holdings Limited
- Company number
- 12450640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2020
- Nature of business
- Activities of unit trusts
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- IQL Holdings Limited (until 24 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEENHOEK, Matthew Lyle | Director | 5 Nov 2024 | |
| ASHARIA, Sajjad | Director | 1 May 2024 | |
| SEYMOUR, Thomas David | Director | 1 May 2024 | |
| BRAMBLE, Louise Nicola | Director | 21 Mar 2024 | 5 Nov 2024 |
| MATHIE, Jarid Russell | Director | 11 Oct 2023 | 2 May 2024 |
| CLARK, John David | Director | 13 Jun 2022 | 31 Oct 2023 |
| SEELEY, Rebecca Jayne | Director | 7 Feb 2020 | 29 Sep 2023 |
| MACKELLAR, Thomas Lachlan | Director | 7 Feb 2020 | 22 Oct 2021 |
| WILLIS, Raymond Gareth | Director | 7 Feb 2020 | 1 Jul 2020 |
| HAWTHORNE, Peter | Director | 7 Feb 2020 | 1 Jul 2020 |
| KERR, Jamie | Director | 7 Feb 2020 | 22 Jun 2020 |
| BOOR, Mark | Director | 7 Feb 2020 | 29 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iql Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2020 | |
| Lendlease Stratford Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2020 | 1 Jul 2020 |
| Lcr Stratford Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2020 | 1 Jul 2020 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
Connections
Owned by
IQL South Holdings Limited → IQL Investments LLP → Lendlease Stratford Gp Limited → Lendlease Europe Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- ASHARIA, Sajjad - Director at Lendlease Europe Gp Limited
- ASHARIA, Sajjad - Director at Lendlease Moorfields Investment (Europe) Limited
- ASHARIA, Sajjad - Director at Lendlease Scbd Limited
- ASHARIA, Sajjad - Director at Lendlease Msg Investment (Europe) Limited
- ASHARIA, Sajjad - Director at Starlend UK Nomineeco Ltd
- ASHARIA, Sajjad - Director at Starlend UK Holdco Ltd
- ASHARIA, Sajjad - Director at Starlend Developments Ltd
- ASHARIA, Sajjad - Director at Lrip 2 Gp Limited
- ASHARIA, Sajjad - Director at Starlend UK Cpl Ltd
- ASHARIA, Sajjad - Director at Lrip Residential Investment Holdings Limited
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