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ITERON HOLDING LIMITED

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

This company is commonly known as Iteron Holding Limited. The company was founded 10 years ago and was given the registration number 09175304. The firm's registered office is in LONDON. You can find them at C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ITERON HOLDING LIMITED
Company Number:09175304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rapyd Suite 26, Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director01 June 2022Active
Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB

Secretary24 May 2017Active
C/O Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Secretary27 September 2019Active
2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Corporate Secretary17 January 2020Active
Swedbank House, 42 New Broad Street, London, United Kingdom, EC2M 1JD

Corporate Secretary14 August 2014Active
42, New Broad Street, London, England, EC2M 1JD

Director14 October 2014Active
C/O Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director14 August 2014Active
C/O Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director20 April 2020Active

People with Significant Control

Arion Banki Hf
Notified on:15 May 2019
Status:Active
Country of residence:Iceland
Address:19, Borgartúni, Reykjavík, Iceland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kaupthing Ehf
Notified on:06 April 2016
Status:Active
Country of residence:Iceland
Address:26, Borgartun, 105 Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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