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Ishtar Midco Limited

11506659

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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