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 Information	Role	Appointed	Status
Rapyd Suite 26, Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU	Director	01 June 2022	Active
Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB	Secretary	24 May 2017	Active
C/O Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD	Secretary	27 September 2019	Active
2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD	Corporate Secretary	17 January 2020	Active
Swedbank House, 42 New Broad Street, London, United Kingdom, EC2M 1JD	Corporate Secretary	14 August 2014	Active
42, New Broad Street, London, England, EC2M 1JD	Director	14 October 2014	Active
C/O Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD	Director	14 August 2014	Active
C/O Bba Fjeldco Limited, 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD	Director	20 April 2020	Active

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

ITERON HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement