OpenCompanies

Iqsa Minster Limited

Company number
12526559
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Capella UK Topco Limited (113 companies)

Registered office

Third Floor
2 More London Riverside
London
SE1 2DB

Officers

NameRoleAppointedResigned
HOLDEN, Peter Gerald Director 29 Sep 2020 8 Dec 2020
FANTI, Donatella Director 16 May 2025 4 Sep 2026
BOYKOVA, Olga Director 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Wellcome Trust Investments 1 Unlimited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Mar 2020 15 May 2020
Titanium Uk Holdco 1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 Mar 2020 15 May 2020
Capella Uk Bidco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 May 2020 17 Sep 2020
Capella Uk Bidco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Sep 2020 27 May 2026
Capella Uk Holdco 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 May 2026
Capella Uk Bidco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2020

Accounts

Connections

Owned by

Iqsa Minster Limited → Capella UK Holdco 4 LimitedCapella UK Pledgeco 4 LimitedCapella UK Mezzco 4 LimitedCapella UK Topco 4 LimitedCapella UK Holdco Limited

Directors’ other companies

Companies at the same address

Data