ISHTAR TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ISHTAR TOPCO LIMITED

COMPANY NUMBER
11506126

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/08/2018 (6 years and 3 months old)

WEBSITE
CORVIA.COM

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MARLBOROUGH HOUSE CHARNHAM LANE
HUNGERFORD
RG17 0EY

TRADING ADDRESSES

Marlborough House
Charnham Lane
HUNGERFORD
RG17 0EY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

54.26%

NET WORTH

- £86.7M

18.08%

TOTAL LIABILITIES

£16.1M

9.61%

NET ASSETS

- £25.2M

161.85%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TENZING PE I GP LLP	Non-Trading	View Report
ISHTAR TOPCO LIMITED	Active - Accounts Filed	View Report
ISHTAR MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed
Date: 20/02/2024	Event: John Alan Clarfelt (901527255) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ISHTAR TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

54.26%

NET WORTH

- £86.7M

18.08%

TOTAL LIABILITIES

£16.1M

9.61%

NET ASSETS

- £25.2M

161.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS KELLY SMIT	Owned: 7.96 %	Shares: 4,196	Price per share: £0.01	Total Value: £41.96
JASON WARREN MANN	Owned: 7.96 %	Shares: 4,196	Price per share: £0.01	Total Value: £41.96
ANDREW PHILLIP MONSHAW	Owned: 6.69 %	Shares: 3,529	Price per share: £0.01	Total Value: £35.29
BRADLEY JOHN NEWTON TODD	Owned: 6.02 %	Shares: 3,173	Price per share: £0.01	Total Value: £31.73
PET LAMB HOLDINGS LIMITED	Owned: 8.92 %	Shares: 2,352	Price per share: £0.02	Total Value: £47.04
PET LAMB HOLDINGS LIMITED	Owned: 4.46 %	Shares: 2,352	Price per share: £0.01	Total Value: £23.52
GORDON SCOTT ALEXANDER MONTGOMERY	Owned: 3.79 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NICHOLAS KELLY SMITH	Owned: 3.79 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
GORDON SCOTT ALEXANDER MONTGOMERY	Owned: 3.50 %	Shares: 1,844	Price per share: £0.01	Total Value: £18.44
BRADLEY JOHN NEWTON TODD	Owned: 3.48 %	Shares: 1,836	Price per share: £0.01	Total Value: £18.36
TENZING PE 1 GP LLP	Owned: 12.79 %	Shares: 67,455	Price per share: £0.00	Total Value: £67.46
JOHN ALAN CLARFELT	Owned: 12.34 %	Shares: 6,509	Price per share: £0.01	Total Value: £65.09
BRADLEY JOHN NEWTON TODD	Owned: 2.84 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
JASON WARREN MANN	Owned: 2.84 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
RICHARD BLACKBURN-HUGHES	Owned: 1.78 %	Shares: 940	Price per share: £0.01	Total Value: £9.40
KELLY JANET HANNA	Owned: 3.56 %	Shares: 940	Price per share: £0.02	Total Value: £18.80
JASON WARREN MANN	Owned: 1.54 %	Shares: 813	Price per share: £0.01	Total Value: £8.13
ANDREEA REARDON	Owned: 1.22 %	Shares: 646	Price per share: £0.01	Total Value: £6.46
MICHELLE CAWLEY	Owned: 1.00 %	Shares: 529	Price per share: £0.01	Total Value: £5.29
ANDREEA REARDON	Owned: 1.11 %	Shares: 294	Price per share: £0.02	Total Value: £5.88
SOLVEIG ELLILA KRISTIANSEN	Owned: 1.11 %	Shares: 293	Price per share: £0.02	Total Value: £5.86
PATRICK SMITH	Owned: 0.21 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
TOM WILSHER	Owned: 0.21 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
PHILIP ANTHONY SHAW	Owned: 0.21 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
JAMES HALL	Owned: 0.21 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
NICHOLAS MARTYN BORKETT	Owned: 0.21 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
KASPAR CHRISTENSEN	Owned: 0.21 %	Shares: 113	Price per share: £0.01	Total Value: £1.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guy Michael L'estrange Gillon 29/09/2018 - Present (6 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 14 Past: 19	View Report
Kelly Janet Hanna 20/06/2023 - Present (1 years and 5 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Neil Anthony Duffy 01/12/2023 - Present (11 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 5	View Report
Christian Sean Hamilton 08/08/2018 - Present (6 years and 3 months) Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 46	View Report
Jason Warren Mann 29/09/2018 - Present (6 years and 1 months) Born in Nov 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TENZING PE I GP LLP	Non-Trading	View Report
ISHTAR TOPCO LIMITED	Active - Accounts Filed	View Report
ISHTAR MIDCO LIMITED	Active - Accounts Filed	View Report
ISHTAR BIDCO LIMITED	Active - Accounts Filed	View Report
CORVIA LIMITED	Active - Accounts Filed	View Report
TICKETER LIMITED	Non-Trading	View Report
TOPCO OASIS LIMITED	Non-Trading	View Report
BIDCO OASIS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed
Date: 20/02/2024	Event: John Alan Clarfelt (901527255) has left the board
Date: 11/01/2024	Event: New Board Member Neil Anthony Duffy (927214245) Appointed
Date: 04/01/2024	Event: Lisa Jane Stone (924297469) has left the board
Date: 04/01/2024	Event: Bradley John Newton Todd (925125983) has left the board
Date: 04/01/2024	Event: Jason Warren Mann (925125997) has left the board
Date: 07/11/2023	Event: Andrew Phillip Monshaw (927705478) has left the board
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: John Leslie Messer (915020614) has left the board
Date: 27/06/2023	Event: New Board Member Kelly Janet Hanna (931005851) Appointed
Date: 27/06/2023	Event: Steven James Chalker (922108565) has left the board
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Steven James Chalker (922108565) Appointed
Date: 09/11/2021	Event: Andrew Phillip Monshaw (928822001) has left the board
Date: 09/11/2021	Event: New Board Member Steven James Chalker (922108565) Appointed
Date: 09/11/2021	Event: Andrew Phillip Monshaw (928822001) has left the board
Date: 09/11/2021	Event: New Board Member Steven James Chalker (922108565) Appointed
Date: 09/11/2021	Event: Andrew Phillip Monshaw (928822001) has left the board
Date: 14/10/2021	Event: New Company Secretary Andrew Phillip Monshaw (928822001) Appointed
Date: 14/10/2021	Event: Neil Warman (926356320) has left the board
Date: 14/10/2021	Event: Neil Warman (926356428) has left the board
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Gordon Scott Alexander Montgomery (925125868) has left the board
Date: 23/10/2019	Event: New Board Member Lisa Jane Stone (924297469) Appointed
Date: 23/10/2019	Event: New Board Member Neil Warman (926356320) Appointed
Date: 23/10/2019	Event: New Company Secretary Neil Warman (926356428) Appointed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Board Member Guy Michael L'estrange Gillon (918946092) Appointed
Date: 11/10/2018	Event: Christian Sean Hamilton (910205198) has left the board
Date: 11/10/2018	Event: New Board Member John Leslie Messer (915020614) Appointed
Date: 11/10/2018	Event: New Board Member John Alan Clarfelt (901527255) Appointed
Date: 11/10/2018	Event: New Board Member Jason Warren Mann (925125997) Appointed
Date: 11/10/2018	Event: New Board Member Nicholas Kelly Smit (925125993) Appointed
Date: 11/10/2018	Event: New Board Member Bradley John Newton Todd (925125983) Appointed
Date: 11/10/2018	Event: New Board Member Gordon Scott Alexander Montgomery (925125868) Appointed
Date: 19/01/1970	Event: New Board Member Andrew Phillip Monshaw (927705478) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ISHTAR TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

- £86.7M

£16.1M

- £25.2M

People Overview

3

11

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

- £86.7M

£16.1M

- £25.2M

Accounts

People Overview

3

11

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™