IB

ISHTAR BIDCO LIMITED

Active

Company number 11507095

Hungerford, England · Incorporated 8 August 2018

Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom · until 8 August 2023

Crown House 143-147 Regent Street London W1B 4NR United Kingdom · until 9 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TOONE, Adam John
Director
5 March 2026
GS
GLANFIELD, Sophie
Director
18 June 2025
HC
HAMILTON, Christian Sean
Director
18 June 2025
DN
DUFFY, Neil Anthony
Director
14 February 2024
HK
HANNA, Kelly Janet
Director
20 June 2023
CS
CHALKER, Steven James
Director · Resigned
1 November 2021
MA
MONSHAW, Andrew Phillip
Secretary · Resigned
6 October 2021
MA
MONSHAW, Andrew Phillip
Director · Resigned
30 November 2020
WN
WARMAN, Neil
Secretary · Resigned
8 October 2019
SL
STONE, Lisa Jane
Director · Resigned
8 October 2019
WN
WARMAN, Neil
Director · Resigned
8 October 2019
CJ
CLARFELT, John Alan
Director · Resigned
29 September 2018
GG
GILLON, Guy Michael L'Estrange
Director · Resigned
29 September 2018
MJ
MESSER, John Leslie
Director · Resigned
29 September 2018
MG
MONTGOMERY, Gordon Scott Alexander
Director · Resigned
29 September 2018
HC
HAMILTON, Christian Sean
Director · Resigned
8 August 2018

Persons with significant control

PS
Ishtar Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2026 View
Legacy
Accounts
14 August 2026 View
Legacy
Other
14 August 2026 View
Legacy
Other
14 August 2026 View
Legacy
Other
23 July 2026 View
Legacy
Other
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Legacy
Other
17 June 2024 View
Legacy
Other
17 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Move Registers To Registered Office Company With New Address
Address
8 August 2023 View
Change Sail Address Company With Old Address New Address
Address
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Move Registers To Sail Company With New Address
Address
25 April 2023 View
Change Sail Address Company With New Address
Address
25 April 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Memorandum Articles
Incorporation
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Incorporation Company
Incorporation
8 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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