ISERAN TOPCO LIMITED

Overview

Company Name	ISERAN TOPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12266023
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2019
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISERAN TOPCO LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ISERAN TOPCO LIMITED located?

Registered Office Address	10 Norwich Street EC4A 1BD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for ISERAN TOPCO LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2020

Application to strike the company off the register

3 pages

DS01

Oct 23, 2019

Director's details changed for Tom Lightowler on Oct 16, 2019

2 pages

CH01

Oct 23, 2019

Director's details changed for Tim Easingwood on Oct 16, 2019

2 pages

CH01

Oct 16, 2019

Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

1 pages

AA01

Oct 16, 2019

Incorporation

22 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2019	Statement of capital on Oct 16, 2019 Capital: GBP .1	SH01

View All Filings

Who are the officers of ISERAN TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASINGWOOD, Timothy Edward W1F 8JB London 30 Broadwick Street	Oct 16, 2019		Director	W1F 8JB London 30 Broadwick Street		United Kingdom	British	1977-1		131609200002
LIGHTOWLER, Thomas Michael W1F 8JB London 30 Broadwick Street	Oct 16, 2019		Director	W1F 8JB London 30 Broadwick Street		United Kingdom	British	1983-7		263575180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISERAN TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exponent Private Equity Partners Gp Iv Llp, Acting As Gp For Exponent Private Equity Partners Iv Lp

Oct 16, 2019

W1F 8JB London

30 Broadwick Street

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	Oc417979

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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