ISIO GROUP LIMITED
Company number 12273083 · Monitor this company
4 active / 5 ceased · persons with significant control
Vincenzo La Ruffa
Nature of control
- Has significant influence or control
- Notified on
- 2024-10-29
- Date of birth
- April 1980
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 437, Madison Avenue, New York, 10022, United States
Ignace Louis Ghislain Van Waesberghe
Nature of control
- Has significant influence or control
- Notified on
- 2024-10-29
- Date of birth
- July 1979
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- Eagle House, 108 Jermyn Street, London, SW1Y 6HB, United Kingdom
Exponent Private Equity Partners Gp Iv Llp
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-11-07
- Correspondence address
- 30 Broadwick Street, Broadwick Street, London, W1F 8JB, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House England & Wales
- Registration number
- Oc417979
- Country registered
- United Kingdom
Exponent Private Equity Llp
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Notified on
- 2019-11-07
- Correspondence address
- 30 Broadwick Street, London, W1F 8JB
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House, England & Wales
- Registration number
- Oc306781
- Country registered
- England & Wales
Exponent Private Equity Co-Investment Gp Llp
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-05-01
- Ceased on
- 2024-10-29
- Correspondence address
- 30 Broadwick Street, London, W1F 8JB
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House, England & Wales
- Registration number
- No. Oc430948
- Country registered
- England & Wales
Iseran Midco 3 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-07
- Ceased on
- 2019-11-07
- Correspondence address
- Gaspe House 66-72, Esplanade, St Helier, Jersey, JE1 1GH, Jersey
- Legal form
- Registered Private Company
- Place registered
- Jfsc Companies Registry
- Registration number
- 130183
- Country registered
- Jersey
Exponent Private Equity Partners Gp Iv Llp
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-11-07
- Ceased on
- 2024-05-01
- Correspondence address
- 30 Broadwick Street, Broadwick Street, London, W1F 8JB, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House England & Wales
- Registration number
- Oc417979
- Country registered
- England
Exponent Private Equity Llp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Notified on
- 2019-11-07
- Ceased on
- 2024-10-29
- Correspondence address
- 30 Broadwick Street, London, W1F 8JB
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House, England & Wales
- Registration number
- Oc306781
- Country registered
- England & Wales
Iseran Midco 3 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-21
- Ceased on
- 2019-11-07
- Correspondence address
- 10 Norwich Street, London, EC4A 1BD
- Legal form
- Private Limited Company
- Place registered
- United Kingdom
- Registration number
- 12272858
- Country registered
- United Kingdom