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ISS EUROPE LIMITED

ISS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04307069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISS EUROPE LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is ISS EUROPE LIMITED located?

    Registered Office Address
    No. 1 London Bridge Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISS EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ISS EUROPE LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for ISS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Allen Heery as a director on Apr 03, 2026

    		1 pagesTM01

    Appointment of Mr Christoph Heinrich Hansmeyer as a director on Apr 03, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Notification of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		2 pagesPSC02

    Cessation of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Retelny as a director on Nov 07, 2022

    		1 pagesTM01

    Termination of appointment of Marija Kramer as a director on Nov 15, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Notification of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		2 pagesPSC02

    Cessation of Deutsche Borse Ag as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Notification of Deutsche Borse Ag as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Institutional Shareholder Services Inc. as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Harvey as a director on Dec 31, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of ISS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSMEYER, Christoph Heinrich
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    		Director
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    		GermanyGerman347476000001
    DANDO, David
    15 Redcliffe Street
    SW10 9DR London
    		Secretary
    15 Redcliffe Street
    SW10 9DR London
    		British78725440001
    DUBIEL, Stanley Joseph
    12 Capon Glenn
    26711 Capon Bridge
    West Virginia
    		Secretary
    12 Capon Glenn
    26711 Capon Bridge
    West Virginia
    		British84666380001
    POWELL, Jamie Cinnamon
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Secretary
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		British156852620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOGDAN, Frederick
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		UsaBritish156850570001
    EADIE, Alastair Kenneth
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		United KingdomBritish174155230001
    GAMBLE, Linda Jane
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		United KingdomBritish114096070002
    HARVEY, Stephen
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		Director
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		United StatesAmerican189784670001
    HEARD, James Egbert
    9909 Connecticut Avenue
    Kensington Md
    20895
    Usa
    		Director
    9909 Connecticut Avenue
    Kensington Md
    20895
    Usa
    		United States91915980001
    HEERY, Allen, Director
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		Director
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		United StatesAmerican188913740001
    KRAMER, Marija
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		Director
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		United StatesAmerican189784540001
    PAWLICZEK, Jamie Cinnamon
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		EnglandAmerican171344850002
    PROCTER, Jonathan
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		FranceBritish118836140002
    RETELNY, Gary
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		Director
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		United StatesAmerican259813750001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Building
    SE1 9BG London
    No. 1 London Bridge Fourth Floor
    United Kingdom
    		Jul 21, 2022
    West Building
    SE1 9BG London
    No. 1 London Bridge Fourth Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06938214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Bridge
    SE1 9BG London
    1 London Bridge, Fourth Floor, West Building
    England
    		Jul 21, 2022
    London Bridge
    SE1 9BG London
    1 London Bridge, Fourth Floor, West Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06938214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Deutsche Borse Ag
    Mergenthalerallee 61
    65760 Eschborn
    The Cube
    Germany
    		Apr 06, 2016
    Mergenthalerallee 61
    65760 Eschborn
    The Cube
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredFrankfurt/Main
    Registration NumberHrb32232
    Search in German RegistryDeutsche Borse Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Institutional Shareholder Services Inc.
    702 Kind Farm Boulevard
    MD20850 Rockville
    Suite 400
    United States
    		Apr 06, 2016
    702 Kind Farm Boulevard
    MD20850 Rockville
    Suite 400
    United States
    		Yes
    Legal FormInc.
    Country RegisteredUsa
    Legal AuthorityLaws Of The State Of Delaware
    Place RegisteredState Of Delaware
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0