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IQSA DEVELOPMENT FINANCE 3 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
6
Officers
9
Beneficial owners
1
Same address
8
Standard €39
UBO hops
17
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2021-11-10
Legal form
ltd
Activity
68209
Registered office
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

IQSA DEVELOPMENT FINANCE 3 LIMITED is a ltd registered in GB, incorporated 2021-11-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13735005
Status
active
Type
ltd
Incorporated
2021-11-10
Registered office
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
SIC
68209
Officers · 3 active
  • FANTI, Donatella
    director · Italian · appt 2025-05-16
  • HUMPHRIES, Oliver Mark
    director · British · appt 2026-04-30
  • SANGAR, Dushyant Singh
    director · British · appt 2021-11-10
  • KATAKY, Gemma Nandita(resigned)
    director · British · appt 2021-11-10
  • LOUGHLIN, Matthew Scott(resigned)
    director · British · appt 2022-07-27
  • MORTIMER, James Neil(resigned)
    director · British · appt 2021-11-10
  • ROWELL, Dominic John(resigned)
    director · British · appt 2021-11-10
  • VASHI, Rachana Gautam(resigned)
    director · American · appt 2023-02-24
  • VRANA, Michael David(resigned)
    director · American · appt 2021-11-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-11-23
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IQSA DEVELOPMENT FINANCE 3 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…