# Isio Group Limited

## Details

- **Company number:** [12273083](https://find-and-update.company-information.service.gov.uk/company/12273083)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2019
- **Registered office:** 10 NORWICH STREET, LONDON, EC4A 1BD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Iseran Bidco Limited (until 31 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAIN, Ian Richard | director | 12 Nov 2020 | 30 May 2025 |
| 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 |  |





## Controls

- [Isio Pensions Limited](/company/09447994) (09447994)
- [K3 Advisory Limited](/company/11509774) (11509774)
- [Premier Pensions Management Limited](/company/04692580) (04692580)




## Registered address

224 companies are registered at this address - likely a registration agent.