ISHTAR TOPCO LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

ISHTAR TOPCO LIMITED is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
ISHTAR TOPCO LIMITED was incorporated 1 years ago on 08/08/2018 and has the registered number: 11506126. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/05/2020.

ISHTAR TOPCO LIMITED - HUNGERFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 08/05/2020

Registered Office

MARLBOROUGH HOUSE
HUNGERFORD
RG17 0EY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/09/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JANE STONE Apr 1962 British Director 2019-10-08 CURRENT
MR NICHOLAS KELLY SMIT Aug 1980 British Director 2018-09-29 CURRENT
MR GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Director 2018-09-29 CURRENT
MR JOHN LESLIE MESSER Jun 1985 British Director 2018-09-29 CURRENT
MR JASON WARREN MANN Nov 1970 British Director 2018-09-29 CURRENT
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2018-09-29 CURRENT
MR JOHN ALAN CLARFELT May 1953 British Director 2018-09-29 CURRENT
MR NEIL WARMAN Secretary 2019-10-08 CURRENT
MR BRADLEY JOHN NEWTON TODD Jun 1974 British Director 2018-09-29 CURRENT
MR NEIL WARMAN Apr 1973 British Director 2019-10-08 CURRENT
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2018-08-08 UNTIL 2018-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenzing Pe I Gp Llp 2018-09-29 Edinburgh   Scotland Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Mr Christian Sean Hamilton 2018-08-08 - 2018-09-29 4/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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