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 5 years ago on 08/08/2018 and has the registered number: 11506126. The accounts status is GROUP and accounts are next due on 31/12/2023.

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 / 12 31/12/2021 31/12/2023

Registered Office

MARLBOROUGH HOUSE
HUNGERFORD
RG17 0EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY JOHN NEWTON TODD Jun 1974 British Director 2018-09-29 CURRENT
MRS LISA JANE STONE Apr 1962 British Director 2019-10-08 CURRENT
MR JASON WARREN MANN Nov 1970 British Director 2018-09-29 CURRENT
KELLY JANET HANNA Feb 1981 British Director 2023-06-20 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 GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Director 2018-09-29 UNTIL 2020-04-06 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2020-11-30 UNTIL 2023-07-24 RESIGNED
MR JOHN LESLIE MESSER Jun 1985 British Director 2018-09-29 UNTIL 2023-05-18 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2018-08-08 UNTIL 2018-09-29 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2021-11-01 UNTIL 2023-02-27 RESIGNED
MR NEIL WARMAN Secretary 2019-10-08 UNTIL 2021-10-06 RESIGNED
MR ANDREW PHILLIP MONSHAW Secretary 2021-10-06 UNTIL 2021-11-01 RESIGNED
MR NICHOLAS KELLY SMIT Aug 1980 British Director 2018-09-29 UNTIL 2021-07-20 RESIGNED
MR NEIL WARMAN Apr 1973 British Director 2019-10-08 UNTIL 2021-10-06 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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