Ishtar Midco Limited
- Company number
- 11506659
- 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 (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Christian Sean | Director | 8 Aug 2018 | 29 Sep 2018 |
| MONTGOMERY, Gordon Scott Alexander | Director | 29 Sep 2018 | 6 Apr 2020 |
| WARMAN, Neil | Secretary | 8 Oct 2019 | 6 Oct 2021 |
| WARMAN, Neil | Director | 8 Oct 2019 | 6 Oct 2021 |
| MONSHAW, Andrew Phillip | Secretary | 6 Oct 2021 | 1 Nov 2021 |
| CHALKER, Steven James | Director | 1 Nov 2021 | 27 Feb 2023 |
| MESSER, John Leslie | Director | 29 Sep 2018 | 17 Jul 2023 |
| MONSHAW, Andrew Phillip | Director | 30 Nov 2020 | 24 Jul 2023 |
| STONE, Lisa Jane | Director | 8 Oct 2019 | 29 Dec 2023 |
| CLARFELT, John Alan | Director | 29 Sep 2018 | 14 Feb 2024 |
| GILLON, Guy Michael L'Estrange | Director | 29 Sep 2018 | 14 Feb 2024 |
| TOONE, Adam John | Director | 5 Mar 2026 | |
| GLANFIELD, Sophie | Director | 18 Jun 2025 | |
| HAMILTON, Christian Sean | Director | 18 Jun 2025 | |
| DUFFY, Neil Anthony | Director | 14 Feb 2024 | |
| HANNA, Kelly Janet | Director | 12 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ishtar Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2018 |
Accounts
Connections
Owned by
Ishtar Midco Limited → Ishtar Topco Limited → Tenzing Pe I Gp LLP → Tenzing Limited
Controls
- Ishtar Bidco Limited (11507095)
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 Topco Limited
- DUFFY, Neil Anthony - Director at Corvia Limited
- GLANFIELD, Sophie - Director at Ishtar Topco 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 Topco Limited
- HAMILTON, Christian Sean - Director at Project Signal UK Bidco Limited
- HANNA, Kelly Janet - Director at Ishtar Bidco Limited
Companies at the same address
- Corvia Limited (07011600)
- Ishtar Bidco Limited (11507095)
- Ishtar Topco Limited (11506126)
- Ticketer Limited (07006670)