Isio Total Reward And Benefits started in year 2000 as Private Limited Company with registration number 03981512. The Isio Total Reward And Benefits company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 10 Norwich Street. Postal code: EC4A 1BD. Since 6th June 2023 Isio Total Reward And Benefits Limited is no longer carrying the name Deloitte Total Reward And Benefits.
The firm has 2 directors, namely Andrew C., Ian P.. Of them, Andrew C., Ian P. have been with the company the longest, being appointed on 26 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter S. who worked with the the firm until 22 September 2003.
| Office Address | 10 Norwich Street |
| Town | London |
| Post code | EC4A 1BD |
| Country of origin | United Kingdom |
| Registration Number | 03981512 |
| Date of Incorporation | Thu, 27th Apr 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 26th May |
| Company age | 24 years old |
| Account next due date | Mon, 26th Feb 2024 (79 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Exponent Private Equity Co-Investment Gp Llp from London. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Exponent Private Equity Llp that entered London as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights. The third one is Exponent Private Equity Partners Gp Iv Llp, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.
Exponent Private Equity Co-Investment Gp Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | No. Oc430948 |
| Notified on | 1 May 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Exponent Private Equity Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc306781 |
| Notified on | 26 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights significiant influence or control 25-50% shares |
Exponent Private Equity Partners Gp Iv Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc417979 |
| Notified on | 26 May 2023 |
| Ceased on | 1 May 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Deloitte & Touche Holdings Limited
1 New Street Square, London, EC4A 3HQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 2400368 |
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Deloitte Total Reward And Benefits | June 6, 2023 |
| Deloitte & Touche Investment Services | July 30, 2003 |
| Listlee | June 20, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 26th May 2023 filed on: 3rd, March 2024 |
accounts | Free Download (41 pages) |
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