Iqsa (glasgow) Limited

Company 10445293 · Active · incorporated 25/10/2016 · London SE1 2DB · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-09-30.

Who controls it

• Capella Uk Bidco 1 Limited (company, registered 12474076 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-05-15
• Wellcome Trust Investments 1 Unlimited (company, registered 06483238 in England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-10-25, ceased 2020-05-15
• Titanium Uk Holdco 1 Limited (company)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-10-25, ceased 2020-05-15

Where the chain ends

Companies House shows one step. Followed to the end:

1. Capella UK Bidco 1 Limited (12474076, Active)
2. Capella UK Pledgeco 1 Limited (12473857, Active)
3. Capella UK Mezzco 1 Limited (12473957, Active)
4. Capella UK Midco 1 Limited (12473722, Active)
5. Capella UK Holdco 2 Limited (12472023, Active)
6. Capella UK Holdco Limited (12467857, Active)
7. Capella UK Topco Limited (12467359, Active)

What else sits under the same owner

• Capella UK Holdco 2 Limited (12472023, Active)
• Capella UK Holdco Limited (12467857, Active)
• Capella UK Midco 3 Limited (12468627, Active)
• Capella UK Topco 4 Limited (12591629, Active)
• Iqsa Group Limited (09889851, Active)
• Iqsa Services Limited (09857188, Active)

Who runs it

• TYMMS, David Samuel (director, born 04/1963, British) · from 2016-10-25 to 2020-09-22
• LEUNG, Stephen Sui Sang (director, born 05/1967, British) · from 2016-10-25 to 2019-10-14
• BLAZIC, Iliya William (director, born 12/1968, Australian) · from 2016-10-25 to 2020-06-29
• MERRICK, Matthew Graham (director, born 02/1978, British) · from 2019-10-14 to 2021-07-30
• WORTHINGTON, Rebecca Jane (director, born 10/1971, British) · from 2019-10-14 to 2021-02-26
• KATAKY, Gemma Nandita (director, born 09/1983, British) · from 2020-05-15 to 2023-02-24
• VRANA, Michael David (director, born 12/1980, American) · from 2020-05-15 to 2025-05-16
• HOLDEN, Peter Gerald (director, born 08/1970, British) · from 2020-09-29 to 2020-12-08
• ROGER, Robert (director, born 12/1960, British) · from 2021-02-25 to 2021-07-30
• MORTIMER, James Neil (director, born 05/1979, British) · from 2021-02-25 to 2026-04-30
• ROWELL, Dominic John (director, born 08/1972, British) · from 2021-07-30 to 2022-07-28
• LOUGHLIN, Matthew Scott (director, born 08/1969, British) · from 2022-07-28 to 2026-06-12
• VASHI, Rachana Gautam (director, born 08/1980, American) · from 2023-02-24 to 2025-05-16
• FANTI, Donatella (director, born 07/1982, Italian) · from 2025-05-16 to 2026-09-04
• SANGAR, Dushyant Singh (director, born 01/1982, British) · from 2021-07-30, current
• HUMPHRIES, Oliver Mark (director, born 11/1979, British) · from 2026-04-30, current
• BOYKOVA, Olga (director, born 08/1990, British,Russian) · from 2026-09-04, current

Charges

13 charges registered, 6 outstanding.

• 2024-09-10, outstanding, in favour of Cbre Loan Services Limited (as Security Agent)
• 2024-09-03, outstanding, in favour of Cbre Loan Services Limited (as Security Agent)
• 2024-09-03, outstanding, in favour of Cbre Loan Services Limited
• 2024-09-03, outstanding, in favour of Cbre Loan Services Limited
• 2024-09-03, outstanding, in favour of Cbre Loan Services Limited (as Security Agent)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Iqsa General Operating Company Limited (10833550)
• Iqsa Services Limited (09857188)
• Iqsa Clyde Limited (14686322)
• Iqsa Group Limited (09889851)
• Iqsa Trafalgar Limited (13750056)
• Iqsa Nelson Limited (14405566)
• Iqsa 2 Services Limited (15093508)
• Iqsa Star Limited (15865510)

Check this company on Companies House.