Ishtar Topco Limited

11506126

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MARLBOROUGH HOUSE, HUNGERFORD, RG17 0EY

Incorporated 08/08/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Kelly Janet Hanna

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Neil Anthony Duffy

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Sophie Glanfield

director · Since 18/06/2025

INVESTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Christian Sean Hamilton

director · Since 18/06/2025

INVESTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Adam John Toone

director · Since 05/03/2026

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Tenzing Pe I Gp Llp

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So305878 · Companies House · Limited Liability Partnership

Notified 29/09/2018

Former PSCs

Mr Christian Sean Hamilton

Ceased 29/09/2018

Charges2 outstanding

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 27/10/2022Registered 01/11/2022

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 29/09/2018Registered 02/10/2018