ISTHMUS HOLDCO (UK) LIMITED

Key Data

Status

Active

Company No.

11713902

Incorporation date

05/12/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

10/04/2026

Full accounts made up to 2025-09-30

View PDF (23 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

30/09/2025

Notification of Cinven Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

30/09/2025

Cessation of Cinven Partnership Llp as a person with significant control on 2025-07-01

View PDF (1 pages)

27/05/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

16/04/2024

Director's details changed for Ms Letizia Bellucci on 2021-08-01

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Felix Mario Rieger on 2024-03-13

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

07/08/2023

Cessation of Cinven Limited as a person with significant control on 2021-10-14

View PDF (1 pages)

07/08/2023

Notification of Cinven Partnership Llp as a person with significant control on 2021-10-14

View PDF (2 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

01/06/2023

Change of share class name or designation

View PDF (2 pages)

01/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (4 pages)

22/05/2023

Resolutions

View PDF (5 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

18/04/2023

Termination of appointment of Chun Pong Kwok as a director on 2023-03-22

View PDF (1 pages)

18/04/2023

Termination of appointment of Jacob Nordestgaard Jensen as a director on 2023-03-22

View PDF (1 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 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

30/09/2024

Next confirmation date

15/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Railhac, Thomas	Director	05/12/2018 - Present	26
Barker, David Robert	Director	05/12/2018 - 18/02/2019	51
Jensen, Jacob Nordestgaard	Director	18/02/2019 - 22/03/2023	5
Bellucci, Letizia	Director	18/02/2019 - Present	8
Kwok, Chun Pong	Director	28/04/2020 - 22/03/2023	3

Persons with Significant Control

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

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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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Description

About ISTHMUS HOLDCO (UK) LIMITED

ISTHMUS HOLDCO (UK) LIMITED is an(a) Active company incorporated on 05/12/2018 with the registered office located at 21 St James's Square, London SW1Y 4JZ. There are currently 3 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 ISTHMUS HOLDCO (UK) LIMITED?

ISTHMUS HOLDCO (UK) LIMITED is currently Active. It was registered on 05/12/2018 .

Where is ISTHMUS HOLDCO (UK) LIMITED located?

ISTHMUS HOLDCO (UK) LIMITED is registered at 21 St James's Square, London SW1Y 4JZ.

What does ISTHMUS HOLDCO (UK) LIMITED do?

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

What is the latest filing for ISTHMUS HOLDCO (UK) LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-09-30.