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ISQ BOOSTER HOLDINGS LIMITED (12407598)

ISQ BOOSTER HOLDINGS LIMITED (12407598) is an active UK company. incorporated on 16 January 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ISQ BOOSTER HOLDINGS LIMITED has been registered for 6 years. Current directors include CANEPA, Maurizio Arbulu, WALKER, Charlotte Lois, CSC CLS (UK) LIMITED.

Company Number
12407598
Status
active
Type
ltd
Incorporated
16 January 2020
Age
6 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CANEPA, Maurizio Arbulu, WALKER, Charlotte Lois, CSC CLS (UK) LIMITED
SIC Codes
64209

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Introduction
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ISQ BOOSTER HOLDINGS LIMITED

ISQ BOOSTER HOLDINGS LIMITED is an active company incorporated on 16 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ISQ BOOSTER HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12407598

LTD Company

Age

6 Years

Incorporated 16 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

6 Chesterfield Gardens 1st Floor London, W1J 5BQ,

Timeline

11 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Jan 20
Funding Round
Feb 20
Director Left
Feb 21
Director Joined
Feb 21
Capital Update
Feb 22
Capital Update
May 22
Capital Update
Nov 22
Director Joined
Feb 23
Director Left
Feb 23
Capital Update
May 23
Capital Update
Sept 23
6
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Jan 2020

CANEPA, Maurizio Arbulu

Active
Chesterfield Gardens, LondonW1J 5BQ
Born September 1990
Director
Appointed 09 Feb 2021

WALKER, Charlotte Lois

Active
Chesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
Appointed 30 Jan 2023

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate director
Appointed 16 Jan 2020

HJEILY, Chucri

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born February 1983
Director
Appointed 16 Jan 2020
Resigned 09 Feb 2021

SPIRI, Dominic Lee

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born April 1974
Director
Appointed 16 Jan 2020
Resigned 30 Jan 2023
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
27 October 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
19 September 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
18 August 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Change Corporate Director Company With Change Date
14 December 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
16 October 2024
AAAnnual Accounts
Memorandum Articles
28 January 2024
MAMA
Resolution
28 January 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 September 2023
SH19Statement of Capital
Legacy
18 September 2023
SH20SH20
Legacy
18 September 2023
CAP-SSCAP-SS
Resolution
18 September 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
10 May 2023
SH19Statement of Capital
Legacy
10 May 2023
SH20SH20
Legacy
10 May 2023
CAP-SSCAP-SS
Resolution
10 May 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
2 November 2022
SH19Statement of Capital
Legacy
2 November 2022
SH20SH20
Legacy
2 November 2022
CAP-SSCAP-SS
Resolution
2 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
30 May 2022
SH19Statement of Capital
Legacy
30 May 2022
SH20SH20
Legacy
30 May 2022
CAP-SSCAP-SS
Resolution
30 May 2022
RESOLUTIONSResolutions
Resolution
30 May 2022
RESOLUTIONSResolutions
Legacy
10 February 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 February 2022
SH19Statement of Capital
Resolution
10 February 2022
RESOLUTIONSResolutions
Legacy
10 February 2022
CAP-SSCAP-SS
Second Filing Capital Allotment Shares
8 February 2022
RP04SH01RP04SH01
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 June 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
30 July 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
30 July 2020
CH04Change of Corporate Secretary Details
Change Sail Address Company With New Address
15 April 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Incorporation Company
16 January 2020
NEWINCIncorporation