UKBizDB.co.uk

ISHTAR TOPCO LIMITED

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

This company is commonly known as Ishtar Topco Limited. The company was founded 6 years ago and was given the registration number 11506126. The firm's registered office is in HUNGERFORD. You can find them at Marlborough House, Charnham Lane, Hungerford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ISHTAR TOPCO LIMITED
Company Number:11506126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director01 December 2023Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director29 September 2018Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director20 June 2023Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Secretary06 October 2021Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Secretary08 October 2019Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director01 November 2021Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director29 September 2018Active
Crown House, 143-147 Regent Street, London, W1B 4NR

Director08 August 2018Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director29 September 2018Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director29 September 2018Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director30 November 2020Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director29 September 2018Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director29 September 2018Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director08 October 2019Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director29 September 2018Active
Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY

Director08 October 2019Active

People with Significant Control

Tenzing Pe I Gp Llp
Notified on:29 September 2018
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • 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
Notified on:08 August 2018
Status:Active
Date of birth:April 1979
Nationality:British
Address:Crown House, 143-147 Regent Street, London, W1B 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Copyright © 2025. All rights reserved.