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Jméno	Isio Group Limited
Adresa	5th Floor 1 Colmore Square Birmingham B4 6AJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. květen 2023
Company Register Address	10 Norwich Street London EC4A 1BD
Company No.	12273083 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Iseran Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

La Ruffa, Vincenzo Status: Active Notified: 29/10/2024 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Van Waesberghe, Ignace Louis Ghislain Status: Active Notified: 29/10/2024 Date of Birth: 07/1979 Nature of Control

Significant influence or control

GB Exponent Private Equity Co-Investment Gp Llp Status: Ceased Notified: 01/05/2024 Ceased: 29/10/2024 Companies House Number: No. Oc430948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Exponent Private Equity Llp Status: Ceased Notified: 07/11/2019 Ceased: 29/10/2024 Companies House Number: Oc306781 Nature of Control

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

GB Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 07/11/2019 Ceased: 01/05/2024 Companies House Number: Oc417979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Iseran Midco 3 Limited Status: Ceased Notified: 21/10/2019 Ceased: 07/11/2019 Companies House Number: 12272858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iseran Midco 3 Limited Status: Ceased Notified: 07/11/2019 Ceased: 07/11/2019 Companies House Number: 00130183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coles, Andrew James London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 01/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pain, Ian Richard London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Easingwood, Timothy Edward London Status: Ceased Notified: 21/10/2019 Ceased: 28/02/2020 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Isio Pensions Limited Status: Active Notified: 30/09/2023 Companies House Number: 09447994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Pensions Management Limited Status: Active Notified: 31/01/2022 Companies House Number: 04692580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Isio Group Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (2)