Ishtar Midco Limited

11506659

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MARLBOROUGH HOUSE, HUNGERFORD, RG17 0EY

Incorporated 08/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 12/06/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Neil Anthony Duffy

director · Since 14/02/2024

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

Also on 3 other boards

Persons with Significant Control

Ishtar Topco Limited

75–100% shares

75–100% votes

Appoint directors

Crown House, 143-147 Regent Street, London, W1B 4NR

Reg: 11506126 · United Kingdom · Private Company Limited By Shares

Notified 08/08/2018

Charges3 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2025Registered 30/04/2025

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

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

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 26/11/2019Registered 28/11/2019Satisfied 30/04/2025

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

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