This company is commonly known as Isthmus Holdco (uk) Limited. The company was founded 5 years ago and was given the registration number 11713902. The firm's registered office is in LONDON. You can find them at 21 St James's Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ISTHMUS HOLDCO (UK) LIMITED |
|---|---|---|
| Company Number | : | 11713902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 St James's Square, London, SW1Y 4JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, St. James's Square, London, SW1Y 4JZ | Director | 18 February 2019 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 05 December 2018 | Active |
| Main Tower, Neue Mainzer Strasse 52, 60311 Frankfurt, Germany, | Director | 26 January 2021 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 05 December 2018 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 18 February 2019 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 28 April 2020 | Active |
| Cinven Gmbh, Main Tower, 52, Neue Mainzer Str, Frankfurt, Am Main, Germany, | Director | 18 February 2019 | Active |
| Cinven Partnership Llp | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, St. James’S Square, London, United Kingdom, SW1Y 4JZ |
| Nature of control | : |
|
| Cinven Limited | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, St James’S Square, London, United Kingdom, SW1Y 4JZ |
| Nature of control | : |
|
| Mr David Robert Barker | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG |
| Nature of control | : |
|
| Mr Thomas Railhac | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-01 | Capital | Capital name of class of shares. | Download |
| 2023-05-22 | Incorporation | Memorandum articles. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-04-18 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
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