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All Information about:

                        
Name

Isio Group Limited

Address
5th Floor
1 Colmore Square
Birmingham
B4 6AJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2023
Company Register Address 10 Norwich Street
London
EC4A 1BD
Company No. 12273083 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Iseran Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Exponent Private Equity Co-Investment Gp Llp Status: Active Notified: 01/05/2024 Companies House Number: No. Oc430948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Exponent Private Equity Llp Status: Active Notified: 07/11/2019 Companies House Number: Oc306781 Nature of Control
  • 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
  • gb-flag GB Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 07/11/2019 Ceased: 01/05/2024 Companies House Number: Oc417979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Iseran Midco 3 Limited Status: Ceased Notified: 21/10/2019 Ceased: 07/11/2019 Companies House Number: 12272858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iseran Midco 3 Limited Status: Ceased Notified: 07/11/2019 Ceased: 07/11/2019 Companies House Number: 00130183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Coles, Andrew James London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 01/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pain, Ian Richard London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Easingwood, Timothy Edward London Status: Ceased Notified: 21/10/2019 Ceased: 28/02/2020 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Isio Pensions Limited Status: Active Notified: 30/09/2023 Companies House Number: 09447994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premier Pensions Management Limited Status: Active Notified: 31/01/2022 Companies House Number: 04692580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors