Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Ist3 UK GP Holding Ltd.
- Incorporated
- 25 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Doris KohutekAndreas RuehlMartin Caspar Ragettli
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kohutek, Doris
Director · Appointed 1 January 2024
Swiss
Born December 1978 (47)
Ruehl, Andreas
Director · Appointed 1 January 2024
German
Born May 1984 (42)
Ragettli, Martin Caspar
Director · Appointed 31 May 2020
Swiss
Born September 1979 (47)
Roth, Marco
Director · Appointed 25 July 2019
Swiss
Born February 1978 (48)
Schmidweber, Stephan Carl
Director · Appointed 25 July 2019
Swiss
Born November 1964
Officer history (2 former)
1 January 2024
Appointed Kohutek, Doris as Director
1 January 2024
Appointed Ruehl, Andreas as Director
31 December 2023
Resigned Weissenbock, Stefan as Director
31 May 2020
Appointed Ragettli, Martin Caspar as Director
31 May 2020
Resigned Aleksieva, Margarita as Director
25 July 2019
Appointed Roth, Marco as Director
25 July 2019
Appointed Schmidweber, Stephan Carl as Director
25 July 2019
Appointed Aleksieva, Margarita as Director
25 July 2019
Appointed Weissenbock, Stefan 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 1
Companies where Ist3 UK GP Holding Ltd. is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 7 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 17 September 2024 | Appointment of a director |
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