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Home > England & Wales Companies > IQ CAPITAL PARTNERS GP II LIMITED
Company Information for

IQ CAPITAL PARTNERS GP II LIMITED

45 WHITFIELD STREET, LONDON, W1T 4HD,
Company Registration Number
07386359
Private Limited Company
Active

Company Overview

About Iq Capital Partners Gp Ii Ltd
IQ CAPITAL PARTNERS GP II LIMITED was founded on 2010-09-23 and has its registered office in London. The organisation's status is listed as "Active". Iq Capital Partners Gp Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IQ CAPITAL PARTNERS GP II LIMITED
 
Legal Registered Office
45 WHITFIELD STREET
LONDON
W1T 4HD
Other companies in CB2
 
Previous Names
FRIARS 2023 LIMITED22/12/2010
Filing Information
Company Number 07386359
Company ID Number 07386359
Date formed 2010-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IQ CAPITAL PARTNERS GP II LIMITED
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Companies with same name IQ CAPITAL PARTNERS GP II LIMITED
The following companies were found which have the same name as IQ CAPITAL PARTNERS GP II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IQ CAPITAL PARTNERS GP III LLP 45 WHITFIELD STREET LONDON W1T 4HD Active Company formed on the 2018-02-19
IQ CAPITAL PARTNERS GP III C LLP 45 WHITFIELD STREET LONDON W1T 4HD Active Company formed on the 2018-02-19
IQ CAPITAL PARTNERS GP III C LLP 45 Whitfield Street London CAMBRIDGESHIRE W1T 4HD Active Company formed on the 2018-02-19

Company Officers of IQ CAPITAL PARTNERS GP II LIMITED

Current Directors
Officer Role Date Appointed
MAXIM BAUTIN
 Company Secretary 2010-12-20
KERRY BALDWIN
 Director 2014-10-08
MAXIM SEMYON BAUTIN
 Director 2010-12-20
EDWARD PAUL STACEY
 Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-09-23 2010-12-20
TOM PICKTHORN
 Director 2010-09-23 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY BALDWIN IQ FOUNDER PARTNER (GP) III LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
KERRY BALDWIN IQCP III A1 LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
KERRY BALDWIN APPERIO LIMITED Director 2017-08-14 CURRENT 2011-10-04 Active
KERRY BALDWIN GONVILLE INVESTMENTS LIMITED Director 2015-05-18 CURRENT 2015-05-15 Active
KERRY BALDWIN IQ CAPITAL PARTNERS NOMINEE LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
KERRY BALDWIN IQ FOUNDER PARTNER (GP) II LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
KERRY BALDWIN IQ CAPITAL CUSTODIAN LIMITED Director 2013-09-05 CURRENT 2013-08-09 Active
KERRY BALDWIN IQ CAPITAL PARTNERS GP LIMITED Director 2007-10-31 CURRENT 2005-05-25 Active
KERRY BALDWIN GEIF VENTURES LIMITED Director 2007-10-31 CURRENT 2002-09-30 Active
MAXIM SEMYON BAUTIN GONVILLE INVESTMENTS LIMITED Director 2015-05-18 CURRENT 2015-05-15 Active
MAXIM SEMYON BAUTIN IQ CAPITAL PARTNERS NOMINEE LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MAXIM SEMYON BAUTIN IQ CAPITAL CUSTODIAN LIMITED Director 2013-09-05 CURRENT 2013-08-09 Active
MAXIM SEMYON BAUTIN IQ CAPITAL PARTNERS GP LIMITED Director 2007-10-31 CURRENT 2005-05-25 Active
MAXIM SEMYON BAUTIN GEIF VENTURES LIMITED Director 2007-10-31 CURRENT 2002-09-30 Active
EDWARD PAUL STACEY OXFORD SPACE SYSTEMS LIMITED Director 2018-07-27 CURRENT 2013-09-10 Active
EDWARD PAUL STACEY IQ CAPITAL PARTNERS CUSTODIAN III LIMITED Director 2018-03-01 CURRENT 2017-08-31 Active
EDWARD PAUL STACEY IQ FOUNDER PARTNER (GP) III LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
EDWARD PAUL STACEY GONVILLE INVESTMENTS LIMITED Director 2015-05-18 CURRENT 2015-05-15 Active
EDWARD PAUL STACEY IQ CAPITAL PARTNERS NOMINEE LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
EDWARD PAUL STACEY ROSSLYN ANALYTICS LIMITED Director 2014-03-07 CURRENT 2005-05-11 Active
EDWARD PAUL STACEY ROSSLYN DATA TECHNOLOGIES PLC Director 2014-02-07 CURRENT 2014-02-07 Active
EDWARD PAUL STACEY IQ FOUNDER PARTNER (GP) II LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
EDWARD PAUL STACEY IQ CAPITAL CUSTODIAN LIMITED Director 2013-09-05 CURRENT 2013-08-09 Active
EDWARD PAUL STACEY IQ FOUNDER PARTNER (GP) LIMITED Director 2007-10-31 CURRENT 2006-06-09 Active
EDWARD PAUL STACEY IQ CAPITAL PARTNERS GP LIMITED Director 2007-10-31 CURRENT 2005-05-25 Active
EDWARD PAUL STACEY GEIF VENTURES LIMITED Director 2007-10-31 CURRENT 2002-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25Director's details changed for Miss Kerry Baldwin on 2023-07-20
2023-09-25Change of details for Iq Capital Partners Llp as a person with significant control on 2023-07-20
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-08-22SECRETARY'S DETAILS CHNAGED FOR MAXIM BAUTIN on 2022-08-22
2022-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MAXIM BAUTIN on 2022-08-22
2022-06-28AP01DIRECTOR APPOINTED MR SIMON GEORGE MICHAEL HIRTZEL
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-02-09AAMDAmended account full exemption
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 85 Regent Street Cambridge Cambridgeshire CB2 1AW
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 85 Regent Street Cambridge Cambridgeshire CB2 1AW
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MR EDWARD PAUL STACEY
2014-10-08AP01DIRECTOR APPOINTED MISS KERRY BALDWIN
2013-09-25AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0123/09/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM Ravenscroft House 61 Regent Street Cambridge Cambridgeshire CB2 1AB
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-06AR0123/09/11 ANNUAL RETURN FULL LIST
2011-03-04AA01Current accounting period shortened from 30/09/11 TO 31/03/11
2011-01-06RES13Resolutions passed:
  • Combined register/subscriber/c/n/ro change/app/res officers 20/12/2010
2010-12-30AP03Appointment of Maxim Bautin as company secretary
2010-12-30AP01DIRECTOR APPOINTED MAXIM BAUTIN
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/10 FROM 112 Hills Road Cambridge CB2 1PH
2010-12-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY M&R SECRETARIAL SERVICES LIMITED
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN
2010-12-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-12-22CERTNMCOMPANY NAME CHANGED FRIARS 2023 LIMITED CERTIFICATE ISSUED ON 22/12/10
2010-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to IQ CAPITAL PARTNERS GP II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IQ CAPITAL PARTNERS GP II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IQ CAPITAL PARTNERS GP II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IQ CAPITAL PARTNERS GP II LIMITED

Intangible Assets
Patents
We have not found any records of IQ CAPITAL PARTNERS GP II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IQ CAPITAL PARTNERS GP II LIMITED
Trademarks
We have not found any records of IQ CAPITAL PARTNERS GP II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IQ CAPITAL PARTNERS GP II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as IQ CAPITAL PARTNERS GP II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IQ CAPITAL PARTNERS GP II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IQ CAPITAL PARTNERS GP II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IQ CAPITAL PARTNERS GP II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4HD