Who owns IQSA (GLASGOW) LIMITED?

In the current sources, IQSA (GLASGOW) LIMITED is connected to Wellcome Trust Investments 1 Unlimited, Titanium Uk Holdco 1 Limited, CAPELLA UK BIDCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IQSA (GLASGOW) LIMITED's risk level?

WhiteIntel flags IQSA (GLASGOW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IQSA (GLASGOW) LIMITED appear across sources?

IQSA (GLASGOW) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IQSA (GLASGOW) LIMITED

Name: IQSA (GLASGOW) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IQSA (GLASGOW) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 16
Beneficial owners: 3
Same address: 8
UBO hops: 22

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-10-25
Legal form: ltd
Activity: 68209
Registered office: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

Low

Risk

IQSA (GLASGOW) LIMITED is a ltd registered in GB, incorporated 2016-10-25 (active).

/03

Ownership & control

Owners / controllers

IQSA (GLASGOW) LIMITED
- Wellcome Trust Investments 1 Unlimited· beneficial owner37.5%· via ch_psc
- Titanium Uk Holdco 1 Limited· beneficial owner62.5%· via ch_psc
- CAPELLA UK BIDCO 1 LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedStandard

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

Unlock in the full dossier

/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.

8 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

30 Jun 2027Companies House
Accounts due
07 Nov 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
25 Oct 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10445293
Status: active
Type: ltd
Incorporated: 2016-10-25
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 2021-07-30
BLAZIC, Iliya William(resigned)
director · Australian · appt 2016-10-25
HOLDEN, Peter Gerald(resigned)
director · Irish · appt 2020-09-29
KATAKY, Gemma Nandita(resigned)
director · British · appt 2020-05-15
LEUNG, Stephen Sui Sang(resigned)
director · British · appt 2016-10-25
LOUGHLIN, Matthew Scott(resigned)
director · British · appt 2022-07-28
MERRICK, Matthew Graham(resigned)
director · British · appt 2019-10-14
MORTIMER, James Neil(resigned)
director · British · appt 2021-02-25
ROGER, Robert(resigned)
director · British · appt 2021-02-25
ROWELL, Dominic John(resigned)
director · British · appt 2021-07-30

Beneficial owners · PSC · 1 current

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Capella Uk Bidco 1 Limited
corporate PSC · United Kingdom · since 2020-05-15 · trace owners →
75–100% shares
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Wellcome Trust Investments 1 Unlimited
corporate PSC · England · ceased 2020-05-15 · trace owners →
25–50% shares
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Titanium Uk Holdco 1 Limited
corporate PSC · England · ceased 2020-05-15 · search →
50–75% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-11-07
Outstanding charges: 6

/07

Directorship network

82 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Wellcome Trust Investments 1 Unlimited

PURE CITY OPCO LIMITEDbeneficial owner
Iqsa Century Square S.A.R.L.beneficial owner
IQSA GENERAL OPERATING COMPANY LIMITEDbeneficial owner
IQSA (ATHENA) LIMITEDbeneficial owner
IQSA (BRIGHTON) LIMITEDbeneficial owner
TWERTON BATH LIMITEDbeneficial owner
UKSA 60 CR LIMITEDbeneficial owner
LEWES BRIGHTON LIMITEDbeneficial owner
IQSA STEPHENSON HOUSE LIMITEDbeneficial owner
OPAL VILLAS LIMITEDbeneficial owner
IQSA (HERMES) LIMITEDbeneficial owner
PURE BANKSIDE LTDbeneficial owner
ARCADE HOLLOWAY LIMITEDbeneficial owner
IQ (SHAREHOLDER GP) LIMITEDbeneficial owner
The Wellcome Trust Limitedbeneficial owner
IQSA (WEMBLEY COURT) GP1 LIMITEDbeneficial owner
IQSA (OXFORD) LIMITEDbeneficial owner
IQSA MINSTER LIMITEDbeneficial owner
IQSA WEAVER PLACE LIMITEDbeneficial owner
IQSA NOTTINGHAM HOLDING COMPANY LIMITEDbeneficial owner
IQSA GROUP LIMITEDbeneficial owner
REDNESS YORK LIMITEDbeneficial owner
PURE HAMMERSMITH LTDbeneficial owner
IQSA (WESTBOURNE) LIMITEDbeneficial owner
IQSA ST GEORGE'S LIMITEDbeneficial owner
LTS PARIS GARDENS (GENERAL PARTNER) LIMITEDbeneficial owner
ELLIOT EDINBURGH LIMITEDbeneficial owner
PURE HIGHBURY LIMITEDbeneficial owner
IQSA (HUDDERSFIELD) LIMITEDbeneficial owner

CAPELLA UK BIDCO 1 LIMITED

LTS PARIS GARDENS (GENERAL PARTNER) LIMITEDbeneficial owner
REDNESS YORK LIMITEDbeneficial owner
IQSA CENTURY SQUARE LIMITEDbeneficial owner
IQSA NOTTINGHAM HOLDING COMPANY LIMITEDbeneficial owner
PURE BANKSIDE LTDbeneficial owner
IQSA GROUP LIMITEDbeneficial owner
IQSA EWER HAMMERSMITH LIMITEDbeneficial owner
PURE BANKSIDE LTDbeneficial owner
PURE CITY OPCO LIMITEDbeneficial owner
IQSA (ATHENA) LIMITEDbeneficial owner
IQSA PROPERTIES LIMITEDbeneficial owner
IQSA PARIS GARDEN LIMITEDbeneficial owner
OPAL VILLAS LIMITEDbeneficial owner
IQSA (GP1) LIMITEDbeneficial owner
IQSA (GP2) LIMITEDbeneficial owner
PURE HAMMERSMITH LTDbeneficial owner
IQSA (WEMBLEY COURT) GP1 LIMITEDbeneficial owner
IQSA REDENESS 2 S.A.R.L.beneficial owner
LUGUS HOLDING LIMITEDbeneficial owner
Mr Stephen Allen Schwarzmanbeneficial owner
ATHENA PROPERTIES 5 LIMITEDbeneficial owner
ATHENA PROPERTIES 4 LIMITEDbeneficial owner
IQSA UK CITY ALDGATE LIMITEDbeneficial owner
TITANIUM BLOOMSBURY LIMITEDbeneficial owner
IQSA ARCADE HOLLOWAY ROAD S.À R.L.beneficial owner
IQSA ELLIOT EDINBURGH LIMITEDbeneficial owner
IQSA (BRIGHTON) LIMITEDbeneficial owner
IQ (SHAREHOLDER GP) LIMITEDbeneficial owner
HERMES ASSET GROUP LIMITEDbeneficial owner
IQSA ARCADE LL LIMITEDbeneficial owner
IQSA MINSTER LIMITEDbeneficial owner
ARCADE HOLLOWAY LIMITEDbeneficial owner
ELLIOT EDINBURGH LIMITEDbeneficial owner
IQSA (ATHENA) LIMITEDbeneficial owner
IQSA NOTTINGHAM HOLDING COMPANY LIMITEDbeneficial owner
IQSA GROUP LIMITEDbeneficial owner
PURE HAMMERSMITH LTDbeneficial owner
REDNESS YORK LIMITEDbeneficial owner
PURE CITY OPCO LIMITEDbeneficial owner
IQSA MINSTER LIMITEDbeneficial owner
IQSA UK CITY ALDGATE LIMITEDbeneficial owner
IQSA (WEMBLEY COURT) GP1 LIMITEDbeneficial owner
IQSA WEAVER PLACE LIMITEDbeneficial owner
IQSA (GP1) LIMITEDbeneficial owner
IQSA (GP2) LIMITEDbeneficial owner
CAPELLA UK PLEDGECO 1 LIMITEDbeneficial owner
Mr Stephen Allen Schwarzmanbeneficial owner
LTS PARIS GARDENS (GENERAL PARTNER) LIMITEDbeneficial owner
IQSA (BRIGHTON) LIMITEDbeneficial owner
OPAL VILLAS LIMITEDbeneficial owner
IQ (SHAREHOLDER GP) LIMITEDbeneficial owner
IQSA (HERMES) LIMITEDbeneficial owner
UKSA 60 CR LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IQSA (GLASGOW) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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