Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Isg Spain Limited
- Incorporated
- 6 December 2013 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tim LamorielloAntonio Martin Espina
- Accounts type
- Small
- Region
- Greater London
- Address
- Quality HouseQuality CourtLondonWC2A 1HP
Officers 2 active
Officer details are public data from the Companies House register.
Lamoriello, Tim
Director · Appointed 12 February 2025
American
Born November 1979
Martin Espina, Antonio
Director · Appointed 6 December 2013
Spanish
Born June 1966 (60)
Officer history (8 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
Resigned Ruzich, John as Director
16 May 2024
2 December 2022
3 January 2022
Appointed Ruzich, John as Director
3 January 2022
Appointed Aronsky, Scott as Director
12 October 2021
27 October 2016
16 November 2015
Appointed Hough, David as Secretary
16 November 2015
Resigned Irons, Timothy Philip as Secretary
16 November 2015
6 December 2013
6 December 2013
6 December 2013
Appointed Irons, Timothy Philip as Secretary
6 December 2013
6 December 2013
Appointed Martin Espina, Antonio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05893850
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 Owns 75–100% of shares
Comperio Research Limited Owns 75–100% of shares
Isg (Overseas) Limited Owns 75–100% of shares
Isg Spain Limited This company 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 | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 6 December 2025 |
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