ISQ BOOSTER HOLDINGS LIMITED
Overview
| Company Name | ISQ BOOSTER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12407598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISQ BOOSTER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ISQ BOOSTER HOLDINGS LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens 1st Floor W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISQ BOOSTER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISQ BOOSTER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for ISQ BOOSTER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Maurizio Arbulu Canepa on Jan 23, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Statement of capital on Sep 18, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 10, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms. Charlotte Lois Walker on Apr 20, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms. Charlotte Lois Walker as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ISQ BOOSTER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550237 | ||||||||||
| CANEPA, Maurizio Arbulu | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United States | Peruvian | 279631400002 | |||||||||
| WALKER, Charlotte Lois | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | England | British | 254955320002 | |||||||||
| CSC CLS (UK) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550635 | ||||||||||
| HJEILY, Chucri | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United States | Canadian | 266168060001 | |||||||||
| SPIRI, Dominic Lee | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | England | British | 174422540001 |
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