Iss Brightspark Limited

Active12087539 Private limited company
Incorporated
5 July 2019 (7 years)
Industry
Other food services (56290)
Accounts type
Full
Region
Greater London
Address
11th Floor
South Quay Building
77 Marsh Wall
London
E14 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Australian
Born November 1970
Director · Appointed 22 October 2021
British
Born April 1969 (57)
Officer history (6 former)
28 February 2025
Resigned Benison, Elizabeth Michelle as Director
27 February 2025
Appointed Davies, Scott Anthony as Director
22 October 2021
Appointed Roberts, Joanne as Director
22 October 2021
Resigned Van Der Waag, Bruce Andrew as Director
31 July 2021
Resigned Hamilton, Stephanie Louise as Director
21 May 2021
Appointed Benison, Elizabeth Michelle as Director
28 February 2021
Resigned Leigh, Philip John as Director
22 February 2021
Appointed Hamilton, Stephanie Louise as Director
23 December 2020
Resigned Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Appointed Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Resigned Brabin, Matthew Edward Stanley as Director
5 July 2019
Appointed Leigh, Philip John as Director
5 July 2019
Appointed Van Der Waag, Bruce Andrew as Director
5 July 2019
Appointed Brabin, Matthew Edward Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00463951
Former controllers (1)
26 August 2022
Ceased Iss Mediclean Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Iss UK Limited Owns 75–100% of shares
Iss Brightspark Limited This company Owns 75–100% of shares
Iss Technical Services Accounts Limited Status not confirmedOwns 75–100% of shares
Iss Technical Services Holdings Limited Status not confirmedOwns 75–100% of shares
Iss Technical Services Limited Status not confirmedOwns 75–100% of shares
Iss Technical Services UK Limited Status not confirmedOwns 75–100% of shares
Iss Technical Solutions Limited Status not confirmedOwns 75–100% of shares
Iss UK Trustee Limited Status not confirmedOwns 75–100% of shares
Iss Facility Services Limited Owns 75–100% of shares
Iss Mediclean Limited Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
4 July 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates23 June 2026
4 October 2025Full accounts31 December 2024
7 July 2025Director's details changed
Show all 32 filings

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