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Iqsa Swan Properties Limited

Iqsa Swan Properties Limited is an active company incorporated on 18 October 2024 with the registered office located in London, Greater London. Iqsa Swan Properties Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16027303
Private limited company
Age
10 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor
2 More London Riverside
London
SE1 2DB
United Kingdom
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street, , Greater London London EC3V 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1979
Director • American • Lives in UK • Born in Aug 1980
Director • Chief Investment Officer • British • Lives in England • Born in Jan 1982
Director • Managing Director • Italian • Lives in England • Born in Jul 1982
Director • Chief Development Officer • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Iqsa TTS Nottingham Limited
Donatella Fanti, James Neil Mortimer, and 2 more are mutual people.
Active
Iqsa 2 Services Limited
Donatella Fanti, James Neil Mortimer, and 2 more are mutual people.
Active
Capella 2 Artemis Pledgeco Limited
James Neil Mortimer, Dushyant Sangar, and 2 more are mutual people.
Active
Iqsa Star Limited
Donatella Fanti, James Neil Mortimer, and 2 more are mutual people.
Active
LTS Paris Gardens (Nominee) Limited
Donatella Fanti, James Neil Mortimer, and 2 more are mutual people.
Active
Iqsa (Bloomsbury) Nominee Limited
Donatella Fanti, James Neil Mortimer, and 2 more are mutual people.
Active
IQ (Shareholder GP) Limited
James Neil Mortimer, Michael David Vrana, and 1 more are mutual people.
Active
IQ (General Partner 2) Limited
James Neil Mortimer, Michael David Vrana, and 1 more are mutual people.
Active
Financials
Iqsa Swan Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Donatella Fanti Appointed
2 Months Ago on 3 Jul 2025
Michael David Vrana Resigned
2 Months Ago on 3 Jul 2025
Rachana Gautam Vashi Resigned
2 Months Ago on 3 Jul 2025
Inspection Address Changed
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Registers Moved To Inspection Address
10 Months Ago on 21 Oct 2024
Inspection Address Changed
10 Months Ago on 21 Oct 2024
Incorporated
10 Months Ago on 18 Oct 2024
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Documents
Termination of appointment of Rachana Gautam Vashi as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Michael David Vrana as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Donatella Fanti as a director on 3 July 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 13 Dec 2024
Register inspection address has been changed from 4th Floor 52-54 Gracechurch Street, , Greater London London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU
Submitted on 10 Dec 2024
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 28 Nov 2024
Register inspection address has been changed to 4th Floor 52-54 Gracechurch Street, , Greater London London EC3V 0EH
Submitted on 21 Oct 2024
Register(s) moved to registered inspection location 4th Floor 52-54 Gracechurch Street, , Greater London London EC3V 0EH
Submitted on 21 Oct 2024
Incorporation
Submitted on 18 Oct 2024
Repayment History
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