ISHTAR TOPCO LIMITED

Key Data

Status

Active

Company No.

11506126

Incorporation date

08/08/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

21/03/2026

Resolutions

View PDF (3 pages)

11/03/2026

Appointment of Mr Adam John Toone as a director on 2026-03-05

View PDF (2 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-09

View PDF (6 pages)

08/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

18/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (6 pages)

19/06/2025

Appointment of Sophie Glanfield as a director on 2025-06-18

View PDF (2 pages)

19/06/2025

Appointment of Mr Christian Sean Hamilton as a director on 2025-06-18

View PDF (2 pages)

19/06/2025

Termination of appointment of Guy Michael L'estrange Gillon as a director on 2025-06-18

View PDF (1 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (61 pages)

28/04/2025

Resolutions

View PDF (64 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (5 pages)

27/02/2025

Purchase of own shares.

View PDF (4 pages)

27/02/2025

Cancellation of shares. Statement of capital on 2025-01-13

View PDF (11 pages)

06/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

27/12/2024

Purchase of own shares.

View PDF (4 pages)

23/12/2024

Cancellation of shares. Statement of capital on 2024-10-31

View PDF (11 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-08-30

View PDF (11 pages)

23/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (9 pages)

26/07/2024

Director's details changed for Kelly Janet Hanna on 2024-07-25

View PDF (2 pages)

30/05/2024

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

18/04/2024

Cancellation of shares. Statement of capital on 2024-03-29

View PDF (11 pages)

18/04/2024

Purchase of own shares.

View PDF (4 pages)

16/02/2024

Termination of appointment of John Alan Clarfelt as a director on 2024-02-14

View PDF (1 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

11/01/2024

Cancellation of shares. Statement of capital on 2023-12-29

View PDF (12 pages)

09/01/2024

Appointment of Neil Anthony Duffy as a director on 2023-12-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Lisa Jane Stone as a director on 2023-11-30

View PDF (1 pages)

02/01/2024

Termination of appointment of Bradley John Newton Todd as a director on 2023-11-30

View PDF (1 pages)

02/01/2024

Termination of appointment of Jason Warren Mann as a director on 2023-11-30

View PDF (1 pages)

10/11/2023

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (11 pages)

10/11/2023

Purchase of own shares.

View PDF (4 pages)

03/11/2023

Termination of appointment of Andrew Phillip Monshaw as a director on 2023-07-24

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (9 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (5 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-06-30

View PDF (11 pages)

20/07/2023

Termination of appointment of John Leslie Messer as a director on 2023-05-18

View PDF (1 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

23/06/2023

Termination of appointment of Steven James Chalker as a director on 2023-02-27

View PDF (1 pages)

23/06/2023

Appointment of Kelly Janet Hanna as a director on 2023-06-20

View PDF (2 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (6 pages)

25/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

25/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-02-27

View PDF (12 pages)

14/03/2023

Purchase of own shares.

View PDF (4 pages)

09/02/2023

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (12 pages)

09/02/2023

Purchase of own shares.

View PDF (4 pages)

05/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (6 pages)

22/01/2023

Resolutions

View PDF (4 pages)

19/01/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (6 pages)

01/11/2022

Registration of charge 115061260002, created on 2022-10-27

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Leslie Messer	Director	29/09/2018 - 18/05/2023	13
Mr Guy Michael L'estrange Gillon	Director	29/09/2018 - 18/06/2025	63
Warman, Neil	Director	08/10/2019 - 06/10/2021	23
Clarfelt, John Alan	Director	29/09/2018 - 14/02/2024	6
Montgomery, Gordon Scott Alexander	Director	29/09/2018 - 06/04/2020	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ISHTAR TOPCO LIMITED

ISHTAR TOPCO LIMITED is an(a) Active company incorporated on 08/08/2018 with the registered office located at Marlborough House, Charnham Lane, Hungerford RG17 0EY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISHTAR TOPCO LIMITED?

ISHTAR TOPCO LIMITED is currently Active. It was registered on 08/08/2018 .

Where is ISHTAR TOPCO LIMITED located?

ISHTAR TOPCO LIMITED is registered at Marlborough House, Charnham Lane, Hungerford RG17 0EY.

What does ISHTAR TOPCO LIMITED do?

ISHTAR TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ISHTAR TOPCO LIMITED?

The latest filing was on 21/03/2026: Resolutions.