ISTESSO LIMITED

2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON  N1C 4AG
  • Active
  • Private Limited Company
  • Company No. 10756496
  • Last Updated: 01 Mar 2024

Company Profile

ISTESSO LIMITED was incorporated on Friday, May 5, 2017 as a Private Limited Company with registered address in LONDON. ISTESSO LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 7 years 9 months and 18 days.

Name ISTESSO LIMITED
Company number 10756496
Company type Private Limited Company
Incorporation date 05 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR 3 PANCRAS SQUARE
KINGS CROSS
LONDON
N1C 4AG
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
Ip2ipo Limited 25 Walbrook, EC4N 8AF Dates: Tuesday, September 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ip Group Plc 25 Walbrook, EC4N 8AF Dates: Friday, June 30, 2017 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Samuel Cameron Williams Nationality: British Dates: Friday, May 5, 2017 - Friday, June 30, 2017
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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ISTESSO LIMITED.

Previous Names

Name Change Date
ISTESSO LIMITED 05 May 2017