Interquest Group (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Draper, Abigail Sarah · Director appointed 2025-11-01
• Mason, Gerard Anthony · Director appointed 2024-01-09
• Adair, Adrian Wilson · Director appointed 2024-01-09
• Gilmour, Paul John · Director appointed 2024-01-09 resigned 2026-01-20
• Felton, Ben · Director appointed 2019-10-02 resigned 2024-01-09
• Ashworth, Gary Peter · Director appointed 2000-08-18 resigned 2024-01-09
• Eldridge, Christopher Ernest · Director appointed 2015-12-31 resigned 2023-09-30
• Hartnell, Clare · Secretary appointed 2013-08-01 resigned 2022-06-30
• Bygrave, David Charles · Director appointed 2015-12-31 resigned 2019-10-02
• Braund, Mark Andrew · Director appointed 2012-09-03 resigned 2015-12-31
• Joyce, Michael Robert Sean · Director appointed 2004-06-21 resigned 2015-12-31
• Eades, Ross David · Director appointed 2006-01-06 resigned 2009-04-30
• Sitwell, George Reresby Sacheverell · Director appointed 2000-07-05 resigned 2006-03-30
• Lane, Gerald · Director appointed 2001-08-30 resigned 2002-03-12
• Snow, Alexander Charles Wallace · Director appointed 2001-01-16 resigned 2002-03-12
• Donnison, Adam Clive · Director appointed 2001-03-07 resigned 2001-07-31
• Downes, Justin Alasdair Melvin · Director appointed 2000-07-05 resigned 2001-07-31
• Pritchard, Leonard James · Director appointed 2000-07-05 resigned 2001-06-30
• Russell, Philip Richard · Director appointed 2000-05-05 resigned 2000-07-05
• Koderisch, Martin · Director appointed 2000-05-05 resigned 2000-07-05
• Chalfen Secretaries Limited · Corporate Director appointed 2000-05-05 resigned 2000-05-05
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2000-05-05 resigned 2000-05-05
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-05 resigned 2000-05-05

People with significant control (3)

• Interquest Holdings Limited Ceased 2024-01-09
  Corporate Entity Psc · notified 2023-10-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Interquest Group Limited Ceased 2023-10-27
  Corporate Entity Psc · notified 2017-05-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Morson Holdings Limited Active
  Corporate Entity Psc · notified 2024-01-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

3 outstanding · 8 satisfied

• A registered charge Outstanding 039900430011
  Held by Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument)
  Created 2026-03-19
  N/A.
• A registered charge Outstanding 039900430010
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2024-02-02
  N/A.
• A registered charge Outstanding 039900430009
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2024-01-17
  Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and chattels (which is defined to include vehicles, which would include ships and aircraft). None is specified. See the instrument for more details.
• A registered charge Satisfied 039900430008
  Held by Hsbc UK Bank PLC
  Created 2018-09-13 · satisfied 2024-01-09
  Fixed charge over all material intellectual property; fixed charge over all material real property; and legal mortgage over all real property set out in the instrument. For more details, please refer to the instrument.
• A registered charge Satisfied 039900430005
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2017-03-20 · satisfied 2024-01-09
• A registered charge Satisfied 039900430004
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2017-03-20 · satisfied 2024-01-09
• A registered charge Satisfied 039900430007
  Held by Hsbc Bank PLC
  Created 2017-03-17 · satisfied 2024-01-08
  N/A.
• A registered charge Satisfied 039900430006
  Held by Hsbc Bank PLC
  Created 2017-03-15 · satisfied 2024-01-05
  All freehold and leasehold land vested in the company including 1 new york street, manchester M1 4HD registered at the land registry under title number MAN165228, the leashold land known as first floor 223-231 old marylebone road, london NW1 5QT, and the land know as part of the second floor premises of the lenz, hornbeam business park, hornbeam park avenue, hookestone road, harrogate, north yorkshire.
• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2006-02-21 · satisfied 2017-04-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-02-15 · satisfied 2017-04-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Venture Finance PLC
  Created 2002-12-23 · satisfied 2008-07-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-03 Memorandum and articles (paper) MA Incorporation
• 2026-03-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-20 Termination director company with name termination date TM01 Officers
• 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Appointment of director AP01 Officers
• 2025-09-20 Full accounts (paper) AA Accounts
• 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-16 Full accounts (paper) AA Accounts
• 2024-02-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-10 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-09 Change registered office address company with date old address new address AD01 Address
• 2024-01-09 Termination director company with name termination date TM01 Officers
• 2024-01-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.