Introduction
Watch Company
I
ISIO GROUP LIMITED
ISIO GROUP LIMITED is an active company incorporated on 21 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ISIO GROUP LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12273083
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
ISERAN BIDCO LIMITED
From: 21 October 2019To: 31 March 2020
Address
10 Norwich Street London, EC4A 1BD,
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
7
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
COLES, Andrew James
ActiveLondonEC4A 1BD
Born January 1969
Director
Appointed 28 Feb 2020
COLES, Andrew James
LondonEC4A 1BD
Born January 1969
Director
28 Feb 2020
Active
ROBERTS, Gareth Huw
ActiveNorwich Street, LondonEC4A 1BD
Born November 1978
Director
Appointed 03 Feb 2026
ROBERTS, Gareth Huw
Norwich Street, LondonEC4A 1BD
Born November 1978
Director
03 Feb 2026
Active
EASINGWOOD, Timothy Edward
ResignedLondonW1F 8JB
Born January 1977
Director
Appointed 21 Oct 2019
Resigned 28 Feb 2020
EASINGWOOD, Timothy Edward
LondonW1F 8JB
Born January 1977
Director
21 Oct 2019
Resigned 28 Feb 2020
Resigned
LIGHTOWLER, Thomas Michael
ResignedLondonW1F 8JB
Born July 1983
Director
Appointed 21 Oct 2019
Resigned 28 Feb 2020
LIGHTOWLER, Thomas Michael
LondonW1F 8JB
Born July 1983
Director
21 Oct 2019
Resigned 28 Feb 2020
Resigned
MATSON, Paul Dominic
ResignedLondonEC4A 1BD
Born January 1966
Director
Appointed 28 Feb 2020
Resigned 05 Nov 2020
MATSON, Paul Dominic
LondonEC4A 1BD
Born January 1966
Director
28 Feb 2020
Resigned 05 Nov 2020
Resigned
PAIN, Ian Richard
ResignedLondonEC4A 1BD
Born January 1965
Director
Appointed 12 Nov 2020
Resigned 30 May 2025
PAIN, Ian Richard
LondonEC4A 1BD
Born January 1965
Director
12 Nov 2020
Resigned 30 May 2025
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Vincenzo La Ruffa
ActiveMadison Avenue, New York10022
Born April 1980
Nature of Control
Significant influence or control
Notified 29 Oct 2024
Vincenzo La Ruffa
Madison Avenue, New York10022
Born April 1980
Significant influence or control
29 Oct 2024
Active
Ignace Louis Ghislain Van Waesberghe
Active108 Jermyn Street, LondonSW1Y 6HB
Born July 1979
Nature of Control
Significant influence or control
Notified 29 Oct 2024
Ignace Louis Ghislain Van Waesberghe
108 Jermyn Street, LondonSW1Y 6HB
Born July 1979
Significant influence or control
29 Oct 2024
Active
LondonW1F 8JB
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 01 May 2024
Ceased 29 Oct 2024
Exponent Private Equity Co-Investment Gp Llp
LondonW1F 8JB
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
01 May 2024
Ceased 29 Oct 2024
Ceased
LondonW1F 8JB
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 07 Nov 2019
Ceased 29 Oct 2024
Exponent Private Equity Llp
LondonW1F 8JB
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
07 Nov 2019
Ceased 29 Oct 2024
Ceased
Broadwick Street, LondonW1F 8JB
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 07 Nov 2019
Ceased 01 May 2024
Exponent Private Equity Partners Gp Iv Llp
Broadwick Street, LondonW1F 8JB
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
07 Nov 2019
Ceased 01 May 2024
Ceased
Iseran Midco 3 Limited
CeasedEsplanade, JerseyJE1 1GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2019
Ceased 07 Nov 2019
Iseran Midco 3 Limited
Esplanade, JerseyJE1 1GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2019
Ceased 07 Nov 2019
Ceased
Iseran Midco 3 Limited
CeasedLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Ceased 07 Nov 2019
Iseran Midco 3 Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2019
Ceased 07 Nov 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
8 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2024
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020
2 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2020
31 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2020
13 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2019
12 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2019
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019
8 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2019
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
21 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2019