Ishtar Topco Limited
- Company number
- 11506126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOONE, Adam John | Director | 5 Mar 2026 | |
| GLANFIELD, Sophie | Director | 18 Jun 2025 | |
| HAMILTON, Christian Sean | Director | 18 Jun 2025 | |
| DUFFY, Neil Anthony | Director | 1 Dec 2023 | |
| HANNA, Kelly Janet | Director | 20 Jun 2023 | |
| GILLON, Guy Michael L'Estrange | Director | 29 Sep 2018 | 18 Jun 2025 |
| CLARFELT, John Alan | Director | 29 Sep 2018 | 14 Feb 2024 |
| STONE, Lisa Jane | Director | 8 Oct 2019 | 30 Nov 2023 |
| MANN, Jason Warren | Director | 29 Sep 2018 | 30 Nov 2023 |
| TODD, Bradley John Newton | Director | 29 Sep 2018 | 30 Nov 2023 |
| MONSHAW, Andrew Phillip | Director | 30 Nov 2020 | 24 Jul 2023 |
| MESSER, John Leslie | Director | 29 Sep 2018 | 18 May 2023 |
| CHALKER, Steven James | Director | 1 Nov 2021 | 27 Feb 2023 |
| MONSHAW, Andrew Phillip | Secretary | 6 Oct 2021 | 1 Nov 2021 |
| WARMAN, Neil | Director | 8 Oct 2019 | 6 Oct 2021 |
| WARMAN, Neil | Secretary | 8 Oct 2019 | 6 Oct 2021 |
| SMIT, Nicholas Kelly | Director | 29 Sep 2018 | 20 Jul 2021 |
| MONTGOMERY, Gordon Scott Alexander | Director | 29 Sep 2018 | 6 Apr 2020 |
| HAMILTON, Christian Sean | Director | 8 Aug 2018 | 29 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenzing Pe I Gp Llp | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
29 Sep 2018 | |
| Mr Christian Sean Hamilton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2018 | 29 Sep 2018 |
Accounts
Connections
Owned by
Ishtar Topco Limited → Tenzing Pe I Gp LLP → Tenzing Limited
Controls
- Ishtar Midco Limited (11506659)
Directors’ other companies
- DUFFY, Neil Anthony - Director at Mandata (Holdings) Limited
- DUFFY, Neil Anthony - Director at Ishtar Bidco Limited
- DUFFY, Neil Anthony - Director at Ishtar Midco Limited
- DUFFY, Neil Anthony - Director at Corvia Limited
- GLANFIELD, Sophie - Director at Ishtar Midco Limited
- HAMILTON, Christian Sean - Director at Project Signal UK Midco Limited
- HAMILTON, Christian Sean - Director at Ishtar Bidco Limited
- HAMILTON, Christian Sean - Director at Ishtar Midco Limited
- HAMILTON, Christian Sean - Director at Project Signal UK Bidco Limited
- HANNA, Kelly Janet - Director at Ishtar Midco Limited
Companies at the same address
- Corvia Limited (07011600)
- Ishtar Bidco Limited (11507095)
- Ishtar Midco Limited (11506659)
- Ticketer Limited (07006670)