Isio Investment Solutions Limited
- Company number
- 03981512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brimslade Regco Limited (4 companies)
Registered office
Previous names
- Deloitte Total Reward And Benefits Limited (until 6 Jun 2023)
- Isio Total Reward And Benefits Limited (until 24 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNNINGLEY, Andrew James | Director | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deloitte & Touche Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 May 2023 |
| Exponent Private Equity Partners Gp Iv Llp | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
26 May 2023 | 1 May 2024 |
| Exponent Private Equity Co-Investment Gp Llp | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 May 2024 | 29 Oct 2024 |
| Exponent Private Equity Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
26 May 2023 | 29 Oct 2024 |
| Vincenzo La Ruffa | Significant Influence Or Control | 29 Oct 2024 | 28 Aug 2026 |
| Ignace Louis Ghislain Van Waesberghe | Significant Influence Or Control | 29 Oct 2024 | 28 Aug 2026 |
| Brimslade Regco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
Connections
Owned by
Isio Investment Solutions Limited → Brimslade Regco Limited
Directors’ other companies
- TUNNINGLEY, Andrew James - Director at Collidr Technologies Limited
- TUNNINGLEY, Andrew James - Director at Collidr Asset Management Limited
- TUNNINGLEY, Andrew James - Director at Collidr Capital Limited
Registered address
224 companies are registered at this address - likely a registration agent.