Ismie UK Limited

Active12911251 Private limited company
Incorporated
28 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
American
Born February 1967 (59)
Corporate Secretary · Appointed 28 September 2020
Director · Appointed 28 September 2020
American
Born June 1981 (45)
Officer history (1 former)
12 December 2025
Appointed Kelly, Paul Clarence as Director
12 December 2025
Resigned Wichmann, David Arthur as Director
28 September 2020
Appointed Argenta Secretariat Limited as Corporate Secretary
28 September 2020
Appointed Myhre, James Julius as Director
28 September 2020
Appointed Wichmann, David Arthur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ismie UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 October 2026

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