IQ (SHAREHOLDER GP) LIMITED

Company summary

Company number: 05835382
Status: ACTIVE
Incorporated / age: 2 June 200620 years
Registered office: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Nature of business
Development of building projects
Previous company names
SHELFCO (NO. 3263) LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYKOVA, Olga ACTIVE	Director	04 Sep 2026		United Kingdom	August 1990	40, Berkeley Square, London, W1J 5AL, England
HUMPHRIES, Oliver Mark ACTIVE	Director	30 Apr 2026		England	November 1979	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
SANGAR, Dushyant Singh ACTIVE	Director	30 Jul 2021		United Kingdom	January 1982	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
COSSAR, Andrew James RESIGNED	Secretary	15 May 2014	29 Jan 2016			215, Euston Road, London, England, NW1 2BE, England
DIXON, Susan Elizabeth RESIGNED	Secretary	20 Jul 2006	01 Jan 2013			Flat 1 29-31 Dingley Place, London, EC1 8BR
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	15 May 2014			16, Grosvenor Street, London, WIK 4QF, England
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 2006	20 Jul 2006			Lacon House, Theobalds Road, London, WC1X 8RW
BLAZIC, Iliya William RESIGNED	Director	15 May 2014	29 Jun 2020	United Kingdom	December 1968	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DAVIES, Emma Catherine RESIGNED	Director	01 Jan 2015	29 Jan 2016	United Kingdom	November 1976	215, Euston Road, London, England, NW1 2BE, England
DWYER, Tonianne RESIGNED	Director	20 Jul 2006	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
FANTI, Donatella RESIGNED	Director	16 May 2025	04 Sep 2026	United Kingdom	July 1982	40, Berkeley Square, London, W1J 5AL, England
GAVAGHAN, David Nicholas RESIGNED	Director	10 May 2010	09 Feb 2012	United Kingdom	August 1959	16, Grosvenor Street, London, W1K 4QF
HOLDEN, Peter Gerald RESIGNED	Director	29 Sep 2020	08 Dec 2020	England	August 1970	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
JAMES, Maxwell David Shaw RESIGNED	Director	19 Oct 2012	15 May 2014	United Kingdom	January 1967	16 Grosvenor Street, London, W1K 4QF
KATAKY, Gemma Nandita RESIGNED	Director	15 May 2020	24 Feb 2023	England	September 1983	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
KEMPNER, Nigel Justin RESIGNED	Director	19 Oct 2012	15 May 2014	England	October 1956	16 Grosvenor Street, London, W1K 4QF
LEUNG, Stephen Sui Sang RESIGNED	Director	09 Mar 2015	14 Oct 2019	United Kingdom	May 1967	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LIVETT, Timothy James RESIGNED	Director	21 May 2015	29 Jan 2016	England	June 1962	215, Euston Road, London, NW1 2BE
LOUGHLIN, Matthew Scott RESIGNED	Director	27 Jul 2022	12 Jun 2026	United Kingdom	August 1969	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
LYNCH, Alan Kevin RESIGNED	Director	26 Mar 2012	15 May 2014	England	February 1957	215, Euston Road, London, NW1 2BE, United Kingdom
MERRICK, Matthew Graham RESIGNED	Director	14 Oct 2019	30 Jul 2021	United Kingdom	February 1978	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MORTIMER, James Neil RESIGNED	Director	25 Feb 2021	30 Apr 2026	United Kingdom	May 1979	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
PEREIRA GRAY, Peter John RESIGNED	Director	26 Mar 2012	29 Jan 2016	United Kingdom	February 1963	215, Euston Road, London, NW1 2BE
ROGER, Robert RESIGNED	Director	25 Feb 2021	30 Jul 2021	England	December 1960	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
ROWELL, Dominic John RESIGNED	Director	30 Jul 2021	28 Jul 2022	England	August 1972	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SCOTT, Ian Park RESIGNED	Director	13 Mar 2007	19 Mar 2007	United Kingdom	August 1962	27 Easthampstead Road, Wokingham, Berkshire, RG40 2EH
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	20 Jul 2006	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
STEARN, Richard James RESIGNED	Director	01 Aug 2012	22 Oct 2012	United Kingdom	August 1968	16 Grosvenor Street, London, W1K 4QF
TYMMS, David Samuel RESIGNED	Director	23 Sep 2014	22 Sep 2020	England	April 1963	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
VASHI, Rachana Gautam RESIGNED	Director	24 Feb 2023	16 May 2025	England	August 1980	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
VRANA, Michael David RESIGNED	Director	15 May 2020	16 May 2025	England	December 1980	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	14 Oct 2019	26 Feb 2021	England	October 1971	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	20 Jul 2006	19 Oct 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	20 Jul 2006	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
MIKJON LIMITED RESIGNED	Nominee Director	02 Jun 2006	20 Jul 2006			Lacon House, Theobalds Road, London, WC1X 8RW

BOYKOVA, Olga ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 40, Berkeley Square, London, W1J 5AL, England

HUMPHRIES, Oliver Mark ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

SANGAR, Dushyant Singh ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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