ITERON HOLDING LIMITED

C/O BBA FJELDCO LIMITED, 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD

Active
Private Limited Company
Company No. 09175304
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ITERON HOLDING LIMITED was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LONDON. ITERON HOLDING 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 10 years 2 months and 26 days.

Name	ITERON HOLDING LIMITED
Company number	09175304
Company type	Private Limited Company
Incorporation date	14 Aug 2014
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O BBA FJELDCO LIMITED, 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
Country Of Origin	ENGLAND

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
Arion Banki Hf Borgartúni	Dates: Wednesday, May 15, 2019 - Friday, July 1, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Kaupthing Ehf Borgartun	Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-40 days left)
Latest accounts	31 December 2022
Next confirmation statement due	11 September 2016
Last confirmation statement dated	14 August 2015

Mortgages

No mortgages have been registered against ITERON HOLDING LIMITED.

Previous Names

Name	Change Date
ITERON HOLDING LIMITED	14 Aug 2014