Isio Investment Solutions Limited (03981512)

Company details

Type: Private Limited Company
Incorporated: 2000-04-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-09-30 · FULL
Next accounts due: 2027-06-30 in 370 days
Confirmation statement: last made up 2025-04-27 · next due 2026-05-1145 days overdue

View full filing history at Companies House →

Registered office

10 Norwich Street
London
Ec4a 1bd

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (33)

Roberts, Gareth Huw · Director appointed 2026-02-03
Woodhouse, Christopher · Director appointed 2025-02-01
Agnew, Robert Le Page · Director appointed 2025-02-01
Pain, Ian Richard · Director appointed 2023-05-26 resigned 2025-05-30
Coles, Andrew James · Director appointed 2023-05-26 resigned 2025-02-01
Jones, Mark Edward · Director appointed 2018-06-13 resigned 2023-12-07
Slater, Richard Harvey · Director appointed 2011-08-10 resigned 2023-12-07
Insole, Richard Simon · Director appointed 2020-01-08 resigned 2023-05-26
Abbey, Tamsin Jane · Director appointed 2017-09-05 resigned 2023-05-26
Mcclintock, William Mark · Director appointed 2012-05-04 resigned 2023-05-26
Geeson, Paul Nicholas · Director appointed 2007-02-15 resigned 2023-05-26
Stonecutter Limited · Corporate Secretary appointed 2003-09-22 resigned 2023-05-26
Duncumb, William Richard · Director appointed 2014-06-11 resigned 2022-09-26
Hurley, Richard Laurence · Director appointed 2013-12-01 resigned 2017-09-05
Mewis, Andrew Simon · Director appointed 2011-08-19 resigned 2017-09-05
Clare, Anthony Graham · Director appointed 2005-11-02 resigned 2017-09-05
Robbins, David Julian · Director appointed 2005-08-01 resigned 2017-09-05
Mitchell, Robert Feargus · Director appointed 2000-06-21 resigned 2017-09-05
Landes, Anthony David · Director appointed 2004-08-13 resigned 2014-05-31
Green, Robert John · Director appointed 2012-10-30 resigned 2013-12-10
Green, Andrew Keith · Director appointed 2007-04-11 resigned 2012-04-27
Haughey, Eileen Mary · Director appointed 2010-06-09 resigned 2011-08-31
Willis, Jamie Martin · Director appointed 2004-06-01 resigned 2010-03-31
Harvey Wood, Orlando Christian · Director appointed 2003-01-25 resigned 2009-10-22
Challah, Sabri, Dr · Director appointed 2004-08-31 resigned 2008-07-31
Walsh, Brett Cecil Gibson · Director appointed 2003-11-14 resigned 2005-05-04
Sprague, Mark Ian · Director appointed 2002-02-19 resigned 2004-04-02
Osborn Barker, Anthony Phillip · Director appointed 2002-02-19 resigned 2004-04-02
Scott, Peter John · Secretary appointed 2000-06-21 resigned 2003-09-22
Wright, Derek John · Director appointed 2000-06-21 resigned 2003-01-25
Major, David Leonard · Director appointed 2000-06-21 resigned 2002-05-31
Combined Secretarial Services Limited · Corporate Nominee Secretary appointed 2000-04-27 resigned 2000-06-21
Aucott, Matthew Russell · Director appointed 2000-04-27 resigned 2000-06-21

People with significant control (6)

Exponent Private Equity Co-Investment Gp Llp Ceased 2024-10-29

Corporate Entity Psc · notified 2024-05-01

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
Exponent Private Equity Llp Ceased 2024-10-29

Corporate Entity Psc · notified 2023-05-26

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
Exponent Private Equity Partners Gp Iv Llp Ceased 2024-05-01

Corporate Entity Psc · notified 2023-05-26

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
Deloitte & Touche Holdings Limited Ceased 2023-05-26

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Vincenzo La Ruffa Active

Individual Psc · American · resident in United States · born 4/1980 · notified 2024-10-29

Significant influence or control
Ignace Louis Ghislain Van Waesberghe Active

Individual Psc · Dutch · resident in United Kingdom · born 7/1979 · notified 2024-10-29

Significant influence or control

Recent filings (15)

2026-06-10 Confirmation statement (with updates) CS01 Confirmation statement
2026-06-10 Replacement filing of director appointment with name RP01AP01 Officers
2026-06-08 Director details changed CH01 Officers
2026-05-30 Resolution (paper) RESOLUTIONS Resolution
2026-05-14 Capital allotment shares SH01 Capital
2026-04-18 Full accounts (paper) AA Accounts
2026-02-12 Appointment of director (paper) AP01 Officers
2025-05-30 Termination director company with name termination date TM01 Officers
2025-04-29 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-14 Full accounts (paper) AA Accounts
2025-02-28 Appointment of director AP01 Officers
2025-02-24 Termination director company with name termination date TM01 Officers
2025-02-24 Appointment of director (paper) AP01 Officers
2025-02-24 Certificate change of name company CERTNM Change of name
2024-11-12 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.