OpenCompanies

Ishtar Bidco Limited

Company number
11507095
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 (48343 companies)

Registered office

Marlborough House
Charnham Lane
Hungerford
RG17 0EY

Officers

NameRoleAppointedResigned
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
GILLON, Guy Michael L'Estrange Director 29 Sep 2018 14 Feb 2024
CLARFELT, John Alan 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 20 Jun 2023

Control

NameNature of controlNotifiedCeased
Ishtar Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £262,500 -£5,658,790 £4,740 5
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Aug 2019 - - - -

Connections

Owned by

Ishtar Bidco Limited → Ishtar Midco LimitedIshtar Topco LimitedTenzing Pe I Gp LLPTenzing Limited

Controls

Directors’ other companies

Companies at the same address

Data