Isio Group Limited is a private limited company that can be found at 10 Norwich Street, London EC4A 1BD. Incorporated on 2019-10-21, this 4-year-old company is run by 2 directors.
Director Ian P., appointed on 12 November 2020. Director Andrew C., appointed on 28 February 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to official data there was a name change on 2020-03-31 and their previous name was Iseran Bidco Limited.
The last confirmation statement was filed on 2023-10-20 and the due date for the next filing is 2024-11-03. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 10 Norwich Street |
| Town | London |
| Post code | EC4A 1BD |
| Country of origin | United Kingdom |
| Registration Number | 12273083 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 28 February 2020
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is Exponent Private Equity Co-Investment Gp Llp from London. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Exponent Private Equity Llp that put London as the official 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. Then there 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 | 7 November 2019 |
| 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
30 Broadwick Street Broadwick Street, London, W1F 8JB, England
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | Oc417979 |
| Notified on | 7 November 2019 |
| Ceased on | 1 May 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Iseran Midco 3 Limited
Gaspe House 66-72 Esplanade, St Helier, Jersey, JE1 1GH, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 130183 |
| Notified on | 7 November 2019 |
| Ceased on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iseran Midco 3 Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12272858 |
| Notified on | 21 October 2019 |
| Ceased on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Iseran Bidco | March 31, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 20th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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