Iq Eq Depositary Company (Uk) Limited

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Company number
05830789
Status
Active
Registered address
4th Floor, 3 More London Riverside, London, England, Se1 2aq
Incorporated
30 May 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Macdonald, Joanne
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2020-11-17
    • Joanne MACDONALDOfficer, appointed 2025-02-07
    • Joanne MACDONALDOfficer, appointed 2024-05-03
    • Joanne MACDONALDOfficer, appointed 2024-05-03
  • Mcilroy, Christopher
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2023-08-14
    • Christopher MCILROYOfficer, appointed 2023-08-14
    • Christopher MCILROYOfficer, appointed 2012-07-10
  • Neill, Alan Stuart
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2020-11-17
    • Alan Stuart NEILLOfficer, appointed 2020-11-17
  • Wilson, Mark Kenneth
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2022-11-29
    • Mark Kenneth WILSONOfficer, appointed 2022-11-29
  • Bailey, David Richard Dale
    Secretary
    Nationality: British · Appointed: 2006-07-31 · Resigned: 2018-12-06
    • David Richard Dale BAILEYOfficer, appointed 2011-12-15
    • David Richard Dale BAILEYOfficer, appointed 2010-09-29
    • David Richard Dale BAILEYOfficer, appointed 2009-06-09

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-05 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-06-09 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-05-06 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-10-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-29 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-08-29 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2023-08-25 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2023-06-13 · Type: CS01

PSC / Beneficial Ownership

  • Iq Eq Administration Services (Uk) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • AUGENTIUS DEPOSITARY COMPANY LIMITED
    Effective from 2013-04-05 · Ceased 2019-03-25
  • AUGENTIUS OPERATOR LIMITED
    Effective from 2006-07-28 · Ceased 2013-04-05
  • IBIS (986) LIMITED
    Effective from 2006-05-30 · Ceased 2006-07-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 35 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IQ EQ DEPOSITARY COMPANY (UK) LIMITED - UK Company Risk Report