Isio Group Limited
- Company number
- 12273083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Iseran Bidco Limited (until 31 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Andrew James | Director | 28 Feb 2020 | 1 Sep 2026 |
| THOMAS, Daniel Simon | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iseran Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2019 | 7 Nov 2019 |
| Iseran Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2019 | 7 Nov 2019 |
| 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 |
7 Nov 2019 | 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 |
7 Nov 2019 | 29 Oct 2024 |
| Ignace Louis Ghislain Van Waesberghe | Significant Influence Or Control | 29 Oct 2024 | |
| Vincenzo La Ruffa | Significant Influence Or Control | 29 Oct 2024 |
Accounts
Connections
Controls
- Isio Pensions Limited (09447994)
- K3 Advisory Limited (11509774)
- Premier Pensions Management Limited (04692580)
Registered address
224 companies are registered at this address - likely a registration agent.