ISIO TOTAL REWARD AND BENEFITS LIMITED

10 NORWICH STREET, LONDON  EC4A 1BD
  • Active
  • Private Limited Company
  • Company No. 03981512
  • Last Updated: 01 Mar 2024

Company Profile

ISIO TOTAL REWARD AND BENEFITS LIMITED was incorporated on Thursday, April 27, 2000 as a Private Limited Company with registered address in LONDON. ISIO TOTAL REWARD AND BENEFITS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 26 days.

Name ISIO TOTAL REWARD AND BENEFITS LIMITED
Company number 03981512
Company type Private Limited Company
Incorporation date 27 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 10 NORWICH STREET
LONDON
EC4A 1BD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Exponent Private Equity Partners Gp Iv Llp W1F 8JB Dates: Friday, May 26, 2023 - present
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 W1F 8JB Dates: Friday, May 26, 2023 - present
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
Deloitte & Touche Holdings Limited New Street Square, EC4A 3HQ Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 26 February 2024, (-363 days left)
Latest accounts 31 May 2022
Next confirmation statement due 25 May 2017
Last confirmation statement dated 27 April 2016

Mortgages

No mortgages have been registered against ISIO TOTAL REWARD AND BENEFITS LIMITED.

Previous Names

Name Change Date
ISIO TOTAL REWARD AND BENEFITS LIMITED 27 Apr 2000
DELOITTE TOTAL REWARD AND BENEFITS LIMITED 06 Jun 2023