Founded in 2001, Iss Europe, classified under reg no. 04307069 is an active company. Currently registered at No. 1 London Bridge Fourth Floor, West Building SE1 9BG, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Allen H., appointed on 30 April 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | No. 1 London Bridge Fourth Floor, West Building |
| Office Address2 | No. 1 London Bridge |
| Town | London |
| Post code | SE1 9BG |
| Country of origin | United Kingdom |
| Registration Number | 04307069 |
| Date of Incorporation | Thu, 18th Oct 2001 |
| Industry | Other publishing activities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 30 April 2014
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Ai Financial Information Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Deutsche Borse Ag that put Eschborn, Germany as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Institutional Shareholder Services Inc., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "an inc.", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ai Financial Information Uk Limited
No. 1 London Bridge Fourth Floor West Building, London, SE1 9BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06938214 |
| Notified on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deutsche Borse Ag
The Cube Mergenthalerallee 61, Eschborn, 65760, Germany
| Legal authority | German |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Frankfurt/Main |
| Registration number | Hrb32232 |
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Institutional Shareholder Services Inc.
Suite 400 702 Kind Farm Boulevard, Rockville, MD20850, United States
| Legal authority | Laws Of The State Of Delaware |
| Legal form | Inc. |
| Country registered | Usa |
| Place registered | State Of Delaware |
| Registration number | Not Applicable |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 14th, December 2023 |
accounts | Free Download (31 pages) |
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