Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
International Stadia Group Holdings Limited
- Incorporated
- 25 January 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Tim Lamoriello
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Legends 5th FloorQuality House5-9 Quality CourtLondonWC2A 1HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (12 former)
2 May 2025
Resigned Hough, David as Secretary
12 February 2025
12 February 2025
Appointed Lamoriello, Tim as Director
24 January 2025
22 January 2024
1 January 2023
1 January 2023
12 October 2021
27 August 2019
Appointed Hough, David as Secretary
27 August 2019
Resigned Cheesman, Richard Jiohn as Secretary
27 October 2016
Resigned Allesch-Taylor, Stefan Paul as Director
27 October 2016
27 October 2016
27 October 2016
27 October 2016
27 October 2016
27 October 2016
5 July 2011
Appointed Allesch-Taylor, Stefan Paul as Director
26 April 2011
26 April 2011
26 April 2011
Appointed Cheesman, Richard Jiohn as Secretary
26 April 2011
26 January 2011
26 January 2011
25 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08426020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
International Stadia Group Holdings Limited This company Owns 75–100% of shares
Bastion Stadiums LLP Right to 75–100% of surplus assets
International Stadia Group Limited 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
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,442,000
- no change
- Cash
- £0
- no change
- Turnover
- £0
- no change
- Profit Before Tax
- £0
- up £51 (100%)
- Debt Ratio
- 1%
- Current Ratio
- 70.4x
- Return on Equity
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £4,506,000 |
| Debtors | £4,506,000 |
| Cash | £0 |
| Creditors (< 1 year) | £64,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £4,442,000 |
| Net Assets | £4,442,000 |
| Shareholder Funds | £4,442,000 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 May 2025 | Termination of appointment of a secretary | |||
| 26 March 2025 | Appointment of a director | |||
| 12 February 2025 | Termination of appointment of a director |
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