Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Ishtar Topco Limited
- Incorporated
- 8 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adam John Toone
- Owned by
- Accounts type
- Group
- Address
- Marlborough HouseCharnham LaneHungerfordRG17 0EY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Toone, Adam John
Director · Appointed 5 March 2026
British
Born February 1991 (35)
Director · Appointed 18 June 2025
British
Born April 1979 (47)
British
Born May 1996 (30)
Director · Appointed 1 December 2023
British
Born March 1966 (60)
Director · Appointed 20 June 2023
British
Born February 1981 (45)
Officer history (14 former)
5 March 2026
Appointed Toone, Adam John as Director
18 June 2025
18 June 2025
18 June 2025
14 February 2024
1 December 2023
30 November 2023
Resigned Todd, Bradley John Newton as Director
30 November 2023
30 November 2023
Resigned Mann, Jason Warren as Director
24 July 2023
20 June 2023
18 May 2023
27 February 2023
1 November 2021
Resigned Monshaw, Andrew Phillip as Secretary
1 November 2021
6 October 2021
Resigned Warman, Neil as Secretary
6 October 2021
6 October 2021
Appointed Monshaw, Andrew Phillip as Secretary
20 July 2021
Resigned Smit, Nicholas Kelly as Director
30 November 2020
6 April 2020
8 October 2019
Appointed Warman, Neil as Secretary
8 October 2019
8 October 2019
29 September 2018
Appointed Smit, Nicholas Kelly as Director
29 September 2018
Appointed Mann, Jason Warren as Director
29 September 2018
Appointed Todd, Bradley John Newton as Director
29 September 2018
29 September 2018
29 September 2018
29 September 2018
29 September 2018
8 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2018
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So305878
Former controllers (1)
29 September 2018
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited This company Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 31 August 2026 | Register(s) moved to registered office address | |||
| 31 August 2026 | Register inspection address has been changed | |||
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 March 2026 | Resolutions |
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