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Companies/11713902

Isthmus Holdco (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-01 · No cessation recorded

Source record 229812928
Show 4 ceased records
Significant influence or control

Notified 2021-10-14 · Ceased 2025-07-01

Source record 239706714
DB
Voting rights: over 25%, up to 50%

Notified 2018-12-05 · Ceased 2018-12-05

Source record 226696724
TR
Voting rights: over 25%, up to 50%

Notified 2018-12-05 · Ceased 2018-12-05

Source record 226696727
Right to appoint or remove directors

Notified 2018-12-05 · Ceased 2021-10-14

Source record 230445543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
FR
Felix RiegerCurrent director
Appointed 2021-01-26 · 5 yrs · Investment Associate
+3 others
LB
Letizia BellucciCurrent director
Appointed 2019-02-18 · 7 yrs · Investment
+6 others
TR
Thomas RailhacCurrent director
Appointed 2018-12-05 · 7 yrs · Investment
+10 others
Show 4 historical appointments
CK
Chun KwokResigned director
Resigned 2020-04-28 · 2 yrs · Private Equity Partner
FL
Florian LutherResigned director
Resigned 2019-02-18 · 1 yr · Investment
JJ
Jacob JensenResigned director
Resigned 2019-02-18 · 4 yrs · Ceo
DB
David BarkerResigned director
Resigned 2018-12-05 · Investment

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active