Isio Services Limited is a private limited company located at 10 Norwich Street, London EC4A 1BD. Incorporated on 2019-10-21, this 4-year-old company is run by 3 directors.
Director David E., appointed on 03 May 2022. Director Ian P., appointed on 14 January 2021. Director Andrew C., appointed on 28 February 2020.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official data there was a name change on 2020-03-31 and their previous name was Iseran Regco Limited.
The latest confirmation statement was filed on 2023-10-20 and the 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 | 12272858 |
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 |
The list of persons with significant control that own or control the company is made up of 4 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. Another one 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 requirements to be listed as a PSC. 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 | 12 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, 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 | 12 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 2 Limited
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 12272603 |
Notified on | 21 October 2019 |
Ceased on | 12 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iseran Regco | March 31, 2020 |
Iseran Midco 3 | November 13, 2019 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/20 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy