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BISPA (ISSB HOLDINGS) LIMITED (14864721)

BISPA (ISSB HOLDINGS) LIMITED (14864721) is an active UK company. incorporated on 12 May 2023. with registered office in London. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities. BISPA (ISSB HOLDINGS) LIMITED has been registered for 2 years. Current directors include BELL, Allan James, BRAND, James Alexander, CAROZ, Carles Rovira and 6 others.

Company Number
14864721
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 May 2023
Age
2 years
Address
C/O Uk Steel Broadway House, London, SW1H 9NQ
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
BELL, Allan James, BRAND, James Alexander, CAROZ, Carles Rovira, CODLING, Russell James Hearnden, NAIR, Rajesh, NUTTER, Gary Robin, SCAIFE, David Richard, SCHOCH, Julian Robert, STACE, Gareth Christopher
SIC Codes
63110

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Introduction
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BISPA (ISSB HOLDINGS) LIMITED

BISPA (ISSB HOLDINGS) LIMITED is an active company incorporated on 12 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. BISPA (ISSB HOLDINGS) LIMITED was registered 2 years ago.(SIC: 63110)

Status

active

Active since 2 years ago

Company No

14864721

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 12 May 2023

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

C/O Uk Steel Broadway House Tothill Street London, SW1H 9NQ,

Timeline

13 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
May 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Mar 24
Director Left
Apr 24
Director Joined
Jul 24
Director Left
Jun 25
Director Joined
Jul 25
Director Joined
Nov 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

10 Active
4 Resigned

STACE, Gareth Christopher

Active
Tothill Street, LondonSW1H 9NQ
Secretary
Appointed 12 May 2023

BELL, Allan James

Active
Tothill Street, LondonSW1H 9NQ
Born July 1983
Director
Appointed 12 May 2023

BRAND, James Alexander

Active
Tothill Street, LondonSW1H 9NQ
Born September 1973
Director
Appointed 12 May 2023

CAROZ, Carles Rovira

Active
Tothill Street, LondonSW1H 9NQ
Born December 1973
Director
Appointed 16 Oct 2023

CODLING, Russell James Hearnden

Active
Tothill Street, LondonSW1H 9NQ
Born October 1970
Director
Appointed 04 Nov 2025

NAIR, Rajesh

Active
Tothill Street, LondonSW1H 9NQ
Born May 1966
Director
Appointed 14 Jul 2025

NUTTER, Gary Robin

Active
Tothill Street, LondonSW1H 9NQ
Born April 1968
Director
Appointed 15 Jul 2024

SCAIFE, David Richard

Active
Tothill Street, LondonSW1H 9NQ
Born May 1965
Director
Appointed 31 Oct 2023

SCHOCH, Julian Robert

Active
Tothill Street, LondonSW1H 9NQ
Born May 1965
Director
Appointed 01 Oct 2023

STACE, Gareth Christopher

Active
Tothill Street, LondonSW1H 9NQ
Born August 1968
Director
Appointed 12 May 2023

BOND, David Alan

Resigned
Tothill Street, LondonSW1H 9NQ
Born April 1962
Director
Appointed 12 May 2023
Resigned 19 Mar 2024

BRUNNOCK, Martin Simon, Dr

Resigned
Tothill Street, LondonSW1H 9NQ
Born May 1972
Director
Appointed 01 Oct 2023
Resigned 30 Jun 2025

SANZ VILLARES, Luis

Resigned
Tothill Street, LondonSW1H 9NQ
Born April 1977
Director
Appointed 12 May 2023
Resigned 08 Apr 2024

SCAIFE, David Richard

Resigned
Tothill Street, LondonSW1H 9NQ
Born May 1985
Director
Appointed 01 Oct 2023
Resigned 31 Oct 2023
Fundings
Financials
Latest Activities

Filing History

19

Accounts With Accounts Type Dormant
27 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Change Person Director Company With Change Date
5 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Incorporation Company
12 May 2023
NEWINCIncorporation