Isles Topco Limited
- Company number
- 17356009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOTHER, Mirco | Director | 22 Jul 2026 | |
| KRAMER, Paulus Anthonius | Director | 22 Jul 2026 | |
| PEREZ-MAURA GORTAZAR, Jaime | Director | 22 Jul 2026 | |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rosa Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 |
Connections
Owned by
Isles Topco Limited → Rosa Infrastructure Limited → Icon Infrastructure Management Vii LLP → Icon Infrastructure (UK) Limited → Icon Infrastructure LLP
Controls
- Isles Midco Limited (17356192)
Directors’ other companies
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at SLM Silva UK Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Director at WOL (The Draper) Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at WOL (The Draper) Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Midco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Finco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Equitix Capital Eurobond 3d Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 10 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 1 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 9 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 6 Limited
Companies at the same address
- 17 Pembridge Crescent (Freehold) Limited (12302736)
- Cirqlr East Limited (15613291)
- Cirqlr Group Finco Limited (14607112)
- Cirqlr Group Limited (14607026)
- Cirqlr London Limited (15577301)
- Cirqlr Serviceco Limited (16718398)
- Cora Infrastructure Limited (14845884)
- COX Bidco Limited (14933408)
- Curatio Healthcare Investments Limited (14525468)
- Dolphin Terminals Investment Ltd (14527257)