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IS PRIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Is Prime Limited. The company was founded 10 years ago and was given the registration number 09112124. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IS PRIME LIMITED
Company Number:09112124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Bishopsgate, London, England, EC2N 4AG

Secretary03 August 2018Active
100, Bishopsgate, London, England, EC2N 4AG

Director17 July 2017Active
100, Bishopsgate, London, England, EC2N 4AG

Director02 July 2014Active
100, Bishopsgate, London, England, EC2N 4AG

Director02 July 2014Active
55, Baker Street, London, England, W1U 8EW

Secretary02 July 2014Active
100, Bishopsgate, London, England, EC2N 4AG

Director16 December 2014Active
52, Queen Anne Street, London, United Kingdom, W1G 8HL

Director02 July 2014Active
55, Baker Street, London, England, W1U 8EW

Director01 December 2014Active
100, Bishopsgate, London, England, EC2N 4AG

Director16 December 2014Active

People with Significant Control

International Standard Asset Management
Notified on:24 July 2017
Status:Active
Country of residence:Cayman Islands
Address:802 West Bay Road, 802 West Bay Road, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
Isam Securities Limited
Notified on:24 July 2017
Status:Active
Country of residence:Cayman Islands
Address:802 West Bay Road, P.O. Box 30599, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
International Standard Asset Management
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:802 West Bay Road, 802 West Bay Road, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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