# Ishtar Bidco Limited

## Details

- **Company number:** [11507095](https://find-and-update.company-information.service.gov.uk/company/11507095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2018
- **Registered office:** MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, RG17 0EY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## 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 |
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £262,500 | -£5,658,790 | £4,740 | 5 |



## Owned by

Ishtar Bidco Limited → [Ishtar Midco Limited](/company/11506659) → [Ishtar Topco Limited](/company/11506126) → [Tenzing Pe I Gp LLP](/company/SO305878) → [Tenzing Limited](/company/09850536)



## Controls

- [Corvia Limited](/company/07011600) (07011600)



## Directors' other companies

- [DUFFY, Neil Anthony](/person/5592769) - director at [Ishtar Midco Limited](/company/11506659)
- [DUFFY, Neil Anthony](/person/5592769) - director at [Ishtar Topco Limited](/company/11506126)
- [DUFFY, Neil Anthony](/person/5592769) - director at [Corvia Limited](/company/07011600)
- [DUFFY, Neil Anthony](/person/5592769) - director at [Mandata (Holdings) Limited](/company/08608190)
- [HAMILTON, Christian Sean](/person/6513924) - director at [Ishtar Topco Limited](/company/11506126)
- [HAMILTON, Christian Sean](/person/6513924) - director at [Project Signal UK Bidco Limited](/company/14240893)
- [HAMILTON, Christian Sean](/person/6513924) - director at [Project Signal UK Midco Limited](/company/14240517)
- [HAMILTON, Christian Sean](/person/6513924) - director at [Ishtar Midco Limited](/company/11506659)
- [HANNA, Kelly Janet](/person/7959481) - director at [Ishtar Midco Limited](/company/11506659)
- [HANNA, Kelly Janet](/person/7959481) - director at [Ishtar Topco Limited](/company/11506126)



## Companies at the same address

- [Corvia Limited](/company/07011600) (07011600)
- [Ishtar Midco Limited](/company/11506659) (11506659)
- [Ishtar Topco Limited](/company/11506126) (11506126)
- [Ticketer Limited](/company/07006670) (07006670)