ISAAK BIDCO 2 LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameISAAK BIDCO 2 LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC041542
    External Registration Number150648
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is ISAAK BIDCO 2 LIMITED located?

    Registered Office Address
    2nd Floor Sir Walter Raleigh House
    28-50 Esplanade
    JE2 3EB St. Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISAAK BIDCO 2 LIMITED?

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

    ISAAK BIDCO 2 LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityAcquire And Hold Interest In Unlisted Uk Companies
    Legal FormLimited Liability Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission
    Company Number150648

    What are the latest filings for ISAAK BIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Kiberley Dakwa as a person authorised to represent UK establishment BR026660 on May 01, 2026.

    3 pagesOSAP05

    Director's details changed for Mr Luke Richard Gorton on Apr 20, 2026

    3 pagesOSCH03

    Director's details changed for Mr Richard Philip Marland on Apr 20, 2026

    3 pagesOSCH03

    Director's details changed for Davild Ronald Wylie on Apr 20, 2026

    3 pagesOSCH03

    Details changed for a UK establishment - BR026660 Address Change 1 kingsway, london, WC2B 6AN, united kingdom,Apr 20, 2026

    3 pagesOSCH01

    Full accounts made up to Dec 31, 2024

    13 pagesAA

    Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR026660 Person Authorised to Represent terminated 17/04/2025 marie-eve nault-cloutier

    3 pagesOSTM03

    Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025

    2 pagesOSTM01

    Appointment of Richard Marland as a person authorised to represent UK establishment BR026660 on Apr 17, 2025.

    3 pagesOSAP05

    Termination of appointment of Marie-Eve Nault-Cloutier as a director on May 16, 2024

    2 pagesOSTM01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification actual date of termination was 08/05/2024

    Termination of appointment of Puneet Sharma as a director on May 16, 2024

    2 pagesOSTM01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification actual date of termination was 08/05/2024

    Termination of appointment of Erin Lee as a director on May 16, 2024

    2 pagesOSTM01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification Actual date of termination was 08/05/2024

    Appointment of James Haydn Abbott as a director on May 08, 2024

    3 pagesOSAP01

    Appointment of Luke Richard Gorton as a director on May 08, 2024

    3 pagesOSAP01

    Appointment of Davild Ronald Wylie as a director on May 08, 2024

    3 pagesOSAP01

    Registration of a UK establishment of an overseas company

    45 pagesOSIN01

    Appointment at registration for BR026660 - person authorised to represent, Nault-Cloutier Marie-Eve 1 Kingsway London United Kingdomwc2B 6an

    pagesOS-PAR

    Who are the officers of ISAAK BIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES COMPANY SECRETARY (JERSEY) LIMITED
    Sir Walter Raleigh House
    28-50 Esplanade
    JE2 3EB St. Helier
    2nd Floor
    Jersey
    Secretary
    Sir Walter Raleigh House
    28-50 Esplanade
    JE2 3EB St. Helier
    2nd Floor
    Jersey
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number128094
    323106700001
    GORTON, Luke Richard
    12 Keeley Street
    WC2B 4BA London
    Space House, The Block
    England
    Director
    12 Keeley Street
    WC2B 4BA London
    Space House, The Block
    England
    United KingdomBritish325030620001
    MARLAND, Richard Philip
    12 Keeley Street
    WC2B4BA London
    Space House, The Block
    England
    Director
    12 Keeley Street
    WC2B4BA London
    Space House, The Block
    England
    United KingdomBritish334900760001
    WYLIE, Davild Ronald
    12 Keeley Street
    WC2B 4BA London
    Space House, The Block
    England
    Director
    12 Keeley Street
    WC2B 4BA London
    Space House, The Block
    England
    United StatesBritish325030290001
    ABBOTT, James Haydn
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    EnglandBritish188814270001
    LEE, Erin
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    United KingdomBritish323106710001
    NAULT-CLOUTIER, Marie-Eve
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    EnglandCanadian316528640001
    SHARMA, Puneet
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    United KingdomBritish290326880001

    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