ISTESSO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISTESSO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISTESSO LIMITED was incorporated 6 years ago on 05/05/2017 and has the registered number: 10756496. The accounts status is GROUP and accounts are next due on 30/09/2024.
ISTESSO LIMITED was incorporated 6 years ago on 05/05/2017 and has the registered number: 10756496. The accounts status is GROUP and accounts are next due on 30/09/2024.
ISTESSO LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-09-12 | CURRENT | ||
| MR SAMUEL CAMERON WILLIAMS | Apr 1969 | British | Director | 2017-05-05 | CURRENT |
| DR LISA PATEL | May 1973 | British | Director | 2017-05-05 | CURRENT |
| PROFESSOR SIR DAVID KEITH PETERS | Jul 1938 | British | Director | 2017-09-01 | CURRENT |
| PETER VANCE ALLEN | Mar 1956 | British | Director | 2017-09-01 | CURRENT |
| IP2IPO SERVICES LIMITED | Corporate Director | 2017-05-05 UNTIL 2017-12-22 | RESIGNED | ||
| IP2IPO SERVICES LIMITED | Corporate Secretary | 2017-05-05 UNTIL 2017-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ip2ipo Limited | 2018-09-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ip Group Plc | 2017-06-30 - 2018-09-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Samuel Cameron Williams | 2017-05-05 - 2017-06-30 | 4/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |