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ISHTAR TOPCO LIMITED

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Company·GB·oo:GB-COH-11506126

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christian Sean Hamiltonbeneficial owner 100%ISHTAR TOPCO LIMITED
  2. 1Mr Christian Sean Hamiltonbeneficial owner 87.5%ISHTAR TOPCO LIMITED
  3. 1TENZING PE I GP LLPbeneficial owner 62.5%ISHTAR TOPCO LIMITED
  4. 2TENZING LIMITEDbeneficial ownerTENZING PE I GP LLP
  5. 2Tenzing Limitedbeneficial ownerTENZING PE I GP LLP
  6. 3Mr Robert John William Jonesbeneficial ownerTENZING LIMITED
  7. 3Mr Guy Michael L'Estrange Gillonbeneficial owner 50%TENZING LIMITED
  8. 3Mr Christian Sean Hamiltonbeneficial owner 50%TENZING LIMITED
  9. 3Mr Christian Sean Hamiltonbeneficial owner 37.5%TENZING LIMITED
  10. 3Mr Guy Michael L'Estrange Gillonbeneficial owner 37.5%TENZING LIMITED
  11. 3Mr Robert John William Jonesbeneficial ownerTENZING LIMITED

Company profile· live · Companies House

Company no.
11506126
Status
active
Type
ltd
Incorporated
2018-08-08
Registered office
Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
SIC
64209
Officers · 5 active
  • DUFFY, Neil Anthony
    director · British · appt 2023-12-01
  • GLANFIELD, Sophie
    director · British · appt 2025-06-18
  • HAMILTON, Christian Sean
    director · British · appt 2025-06-18
  • HANNA, Kelly Janet
    director · British · appt 2023-06-20
  • TOONE, Adam John
    director · British · appt 2026-03-05
  • MONSHAW, Andrew Phillip(resigned)
    secretary · appt 2021-10-06
  • WARMAN, Neil(resigned)
    secretary · appt 2019-10-08
  • CHALKER, Steven James(resigned)
    director · British · appt 2021-11-01
  • CLARFELT, John Alan(resigned)
    director · British · appt 2018-09-29
  • GILLON, Guy Michael L'Estrange(resigned)
    director · British · appt 2018-09-29
  • HAMILTON, Christian Sean(resigned)
    director · British · appt 2018-08-08
  • MANN, Jason Warren(resigned)
    director · British · appt 2018-09-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-21
Outstanding charges
2