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Name

IQ EQ Holdings (UK) Limited

Address
4th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 03394423 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • First Names Holdings (UK) Limited
  • I.F.G. Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lj Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 06931299 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Quadrangle Trustee Company Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 01183133 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Broomhead, Philip Michael Chiswick, London Status: Active Notified: 30/06/1997 Date of Birth: 03/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fntc (secretaries) Limited, Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 31/10/2018 Role: Secretary
    Kenny, Declan Thomas Burley, Hampshire, United Kingdom Status: Active Notified: 24/06/1997 Date of Birth: 09/1961 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Scott, Brigit Douglas, Isle Of Man Status: Active Notified: 31/12/2012 Date of Birth: 01/1967 Occupation: Chartered Secretary Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB First National Trustco (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02425251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors