Menna Overview
Here’s a quick overview of ISTHMUS HOLDCO (UK) LIMITED 👀 — a London based business that started in 2018.
ISTHMUS HOLDCO (UK) LIMITED
- Company statusactive
- Company No11713902
- Age7 years 7 months Incorporated 5 December 2018
- Officers3
Address
21 St James's Square, London, SW1Y 4JZ
ISTHMUS HOLDCO (UK) LIMITED is an active company incorporated on 5 December 2018 and based in London. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Notification Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 01 Jun 2023
Capital Allotment Shares
3 Years Ago on 01 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Jun 2023
Memorandum Articles
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLUCCI, Letizia | director | Jul 1991 | 18 Feb 2019 |
| RAILHAC, Thomas | director | May 1980 | 05 Dec 2018 |
| RIEGER, Felix Mario | director | Mar 1993 | 26 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Limited | 01 Jul 2025 | |
| Cinven Partnership Llp | 14 Oct 2021 | |
| Cinven Limited | 05 Dec 2018 | |
| Mr David Robert Barker | Jan 1968 | 05 Dec 2018 |
| Mr Thomas Railhac | May 1980 | 05 Dec 2018 |
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BELLUCCI, Letizia, RAILHAC, Thomas, RIEGER, Felix Mario, BARKER, David Robert, JENSEN, Jacob Nordestgaard, KWOK, Chun Pong are mutual persons.
BELLUCCI, Letizia, RAILHAC, Thomas, RIEGER, Felix Mario, BARKER, David Robert, JENSEN, Jacob Nordestgaard, KWOK, Chun Pong, LUTHER, Florian are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas, BARKER, David Robert are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas, BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
OBSIDIAN UK BIDCO LIMITED
BELLUCCI, Letizia are mutual persons.
OBSIDIAN UK MIDCO LIMITED
BELLUCCI, Letizia are mutual persons.
GEO HOLDINGS (WAREHOUSECO) LIMITED
BELLUCCI, Letizia, RAILHAC, Thomas, RIEGER, Felix Mario are mutual persons.
SAPIENCIA UK TOPCO LIMITED
BELLUCCI, Letizia are mutual persons.
GEO HOLDINGS (GPCO) LIMITED
BELLUCCI, Letizia, RAILHAC, Thomas are mutual persons.
SPARK UK HOLDCO LIMITED
RAILHAC, Thomas are mutual persons.
SPARK UK MIDCO LIMITED
RAILHAC, Thomas are mutual persons.
CINVEN PARTNERSHIP LLP
RAILHAC, Thomas are mutual persons.
MASORANGE FINCO PLC
RAILHAC, Thomas are mutual persons.
CINVEN PARTNERS LLP
RAILHAC, Thomas, BARKER, David Robert are mutual persons.
CINVEN FOUNDATION
BARKER, David Robert are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
BARKER, David Robert are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
BARKER, David Robert are mutual persons.
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Here’s a quick overview of ISTHMUS HOLDCO (UK) LIMITED 👀 — a London based business that started in 2018.