Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
International Stadia Group Limited
- Incorporated
- 2 August 2006 (20 years)
- Previously known as
- Bastion Intermediate Company Limited (until 14 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tim Lamoriello
- Accounts type
- Group
- Region
- Greater London
- Address
- Legends 5th FloorQuality House5-9 Quality CourtLondonWC2A 1HP
Officers 1 active
Officer details are public data from the Companies House register.
Lamoriello, Tim
Director · Appointed 12 February 2025
American
Born November 1979
Officer history (13 former)
2 May 2025
Resigned Hough, David as Secretary
12 February 2025
Resigned Aronsky, Scott as Director
12 February 2025
Appointed Lamoriello, Tim as Director
24 January 2025
1 January 2024
1 January 2023
Appointed Aronsky, Scott as Director
1 January 2023
2 December 2022
12 October 2021
27 October 2016
27 October 2016
27 October 2016
9 November 2015
Resigned Irons, Timothy Philip as Secretary
9 November 2015
Appointed Hough, David as Secretary
26 January 2011
26 January 2011
Resigned Allesch-Taylor, Stefan Paul as Director
19 June 2009
Appointed Allesch-Taylor, Stefan Paul as Director
17 June 2009
Appointed Irons, Timothy Philip as Secretary
17 June 2009
17 June 2009
4 August 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
2 August 2006
2 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 07505209
Other holdings 1
Companies where International Stadia Group Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
International Stadia Group Holdings Limited Owns 75–100% of shares
Bastion Stadiums LLP Right to 75–100% of surplus assets
International Stadia Group Limited This company Owns 75–100% of shares
Comperio Research Limited Owns 75–100% of shares
Isg (Overseas) Limited Owns 75–100% of shares
Isg Spain Limited Owns 75–100% of shares
Isg Overseas Services Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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