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IQUW UK LIMITED

IQUW UK LIMITED is an active private limited company, incorporated on 17 December 2012. The nature of the business is Activities of financial services holding companies. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IQUW UK LIMITED has two previous names, the most recent of which was ERS DGB LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number08333916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 130 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 31/08/2021 onwards:
IQUW UK LIMITED
From 02/04/2014 to 31/08/2021:
ERS DGB LIMITED
Prior to 02/04/2014:
EQUITY RED STAR DGB LTD.

Directors

(The company's officers)
MR PETER ANTONY BILSBY
(~55 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/11/2020
MR FRANCOIS-XAVIER BERNARD BOISSEAU
(~62 year old French national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
MR RICHARD ANTHONY HEXTALL
(~56 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2021
RENUKA SHYAMALEE FERNANDO
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Secretary
Appointed on 03/08/2021

Connections

(Shared officers)
AGORA CCM 3 LTD
  • MR PETER ANTONY BILSBY
  • MR PETER ANTONY BILSBY
  • MR PETER ANTONY BILSBY
  • MR PETER ANTONY BILSBY
  • MR RICHARD ANTHONY HEXTALL
  • MR PETER ANTONY BILSBY
  • MR RICHARD ANTHONY HEXTALL
  • MR PETER ANTONY BILSBY
  • MR RICHARD ANTHONY HEXTALL
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
  • MR FRANCOIS-XAVIER BERNARD BOISSEAU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IQUW UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BD.

Map of IQUW UK LIMITED at local scale
Map of IQUW UK LIMITED at local scale
Map of IQUW UK LIMITED at district scale
Map of IQUW UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BD

Other companies with registered offices in EC3M 3BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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