INSISO LTD - Profile & Financials

Accounts Submitted 8 Dec 2023

Confirmation Statement Submitted 14 May 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Carden Place Aberdeen AB10 1UT Scotland

Office (Aberdeen)

Provender House, 37 Waterloo Quay, Aberdeen AB11 5BS

Office (London)

13-15 York Buildings, London WC2N 6JU

Telephone

0(0)1224937497

arrash.nekonam@insiso.co.uk

Website

insiso.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Arrash Nekonam	Director	British	United Kingdom	41	19 Jan 2011	Active
Douglas Leith	Director	British	Scotland	60	28 Jan 2021	Active
Mark Stephen Rushton	Director	British	Scotland	49	28 Jan 2021	Active

Shareholders

Shareholders (2)


Stc Insiso Ltd	100.0%	2	Ordinary 1	20 Jan 2023
Arrash Nekonam	0.0%	0	Ordinary 1	20 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stc Insiso Ltd

United Kingdom

Active

Notified 28 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Arrash Nekonam

Ceased 28 Jan 2021

Ceased

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Group Structure

STC INSISO LTD united kingdom significant influence or control

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

INSISO LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 May 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)
14 May 2024	Confirmation Statement	Confirmation statement made on 2024-01-20 with no updates	View(3 pages)