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ISIO GROUP LIMITED

ISIO GROUP LIMITED

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

    • Overview

    Company NameISIO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12273083
    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 ISIO GROUP LIMITED?

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

    Where is ISIO GROUP LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ISIO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISERAN BIDCO LIMITEDOct 21, 2019Oct 21, 2019

    What are the latest accounts for ISIO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ISIO GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for ISIO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Richard Pain as a director on May 30, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2024

    		54 pagesAA

    Change of details for Vincenzo La Ruffa as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Cessation of Exponent Private Equity Llp as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Notification of Vincenzo La Ruffa as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on May 01, 2024

    		2 pagesPSC02

    Group of companies' accounts made up to Sep 30, 2023

    		54 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		54 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on Jul 20, 2022

    		5 pagesPSC05

    Change of details for Exponent Private Equity Llp as a person with significant control on Jul 20, 2022

    		5 pagesPSC05

    Full accounts made up to Sep 30, 2021

    		42 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2020

    		34 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    		5 pagesCS01

    Appointment of Ian Richard Pain as a director on Nov 12, 2020

    		2 pagesAP01

    Termination of appointment of Paul Dominic Matson as a director on Nov 05, 2020

    		1 pagesTM01

    Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on Mar 02, 2020

    		2 pagesPSC05

    Notification of Exponent Private Equity Llp as a person with significant control on Nov 07, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of ISIO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Andrew James
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish267964240001
    EASINGWOOD, Timothy Edward
    W1F 8JB London
    30 Broadwick Street
    		Director
    W1F 8JB London
    30 Broadwick Street
    		United KingdomBritish131609200002
    LIGHTOWLER, Thomas Michael
    W1F 8JB London
    30 Broadwick Street
    		Director
    W1F 8JB London
    30 Broadwick Street
    		United KingdomBritish263575180001
    MATSON, Paul Dominic
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish267961760001
    PAIN, Ian Richard
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish130880070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISIO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vincenzo La Ruffa
    Madison Avenue
    10022 New York
    437
    United States
    		Oct 29, 2024
    Madison Avenue
    10022 New York
    437
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ignace Louis Ghislain Van Waesberghe
    108 Jermyn Street
    SW1Y 6HB London
    Eagle House
    United Kingdom
    		Oct 29, 2024
    108 Jermyn Street
    SW1Y 6HB London
    Eagle House
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Exponent Private Equity Co-Investment Gp Llp
    W1F 8JB London
    30 Broadwick Street
    		May 01, 2024
    W1F 8JB London
    30 Broadwick Street
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberNo. Oc430948
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    • The person holds, 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, 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.
    • 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.
    Exponent Private Equity Llp
    W1F 8JB London
    30 Broadwick Street
    		Nov 07, 2019
    W1F 8JB London
    30 Broadwick Street
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc306781
    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 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Exponent Private Equity Partners Gp Iv Llp
    Broadwick Street
    W1F 8JB London
    30 Broadwick Street
    England
    		Nov 07, 2019
    Broadwick Street
    W1F 8JB London
    30 Broadwick Street
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration NumberOc417979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    • The person holds, 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, 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.
    • 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.
    Iseran Midco 3 Limited
    Esplanade
    St Helier
    JE1 1GH Jersey
    Gaspe House 66-72
    Jersey
    		Nov 07, 2019
    Esplanade
    St Helier
    JE1 1GH Jersey
    Gaspe House 66-72
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number130183
    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.
    EC4A 1BD London
    10 Norwich Street
    		Oct 21, 2019
    EC4A 1BD London
    10 Norwich Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12272858
    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.
    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