Isthmus Holdco (Uk) Limited

11713902

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 ST JAMES'S SQUARE, LONDON, SW1Y 4JZ

Incorporated 05/12/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Railhac

director · Since 05/12/2018

INVESTMENT

FRENCH · ENGLAND · Age 46

Also on 9 other boards

Ms Letizia Bellucci

director · Since 18/02/2019

INVESTMENT

ITALIAN · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Felix Mario Rieger

director · Since 26/01/2021

INVESTMENT ASSOCIATE

GERMAN · GERMANY · Age 33

Also on 3 other boards

Persons with Significant Control

Cinven Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

21, St. James’S Square, London, SW1Y 4JZ

Reg: 2192937 · Companies House · Limited By Shares

Notified 01/07/2025

Former PSCs

Mr David Robert Barker

Ceased 05/12/2018

Mr Thomas Railhac

Ceased 05/12/2018

Cinven Limited

Ceased 14/10/2021

Cinven Partnership Llp

Ceased 01/07/2025

Charges1 outstanding

Charge

outstanding

ING BANK N.V., BIJLMERDREEF 109, 1102 BW AMSTERDAM P.O. BOX 1800, 1000 BV AMSTERDAM LOCATION CO

Created 24/06/2021Registered 01/07/2021