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IST3 UK GP HOLDING LTD.

IST3 UK GP HOLDING LTD. is an active private limited company, incorporated on 25 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IST3 UK GP HOLDING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC637092
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date22/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
IST3 UK GP HOLDING LTD.

Directors

(The company's officers)
MARTIN CASPAR RAGETTLI
(~44 year old Swiss national)
MANESSESTRASSE 87, ZURICH, 8045, SWITZERLAND
  • Current Director
  • Gives occupation as MANAGEMENT TEAM, PRIVATE INFRASTRUCTURE
  • Usually resident in SWITZERLAND
Appointed on 31/05/2020
MARCO ROTH
(~46 year old Swiss national)
MANESSESTRASSE 87, ZURICH, 8045, SWITZERLAND
  • Current Director
  • Gives occupation as VICE DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 25/07/2019
STEPHAN CARL SCHMIDWEBER
(~59 year old Swiss national)
MANESSESTRASSE 87, ZURICH, 8045, SWITZERLAND
  • Current Director
  • Gives occupation as DEPUTY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 25/07/2019
STEFAN WEISSENBOCK
(~41 year old Austrian national)
MANESSESTRASSE 87, ZURICH, 8045, SWITZERLAND
  • Current Director
  • Gives occupation as VICE DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 25/07/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IST3 UK GP HOLDING LTD.: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of IST3 UK GP HOLDING LTD. at local scale
Map of IST3 UK GP HOLDING LTD. at local scale
Map of IST3 UK GP HOLDING LTD. at district scale
Map of IST3 UK GP HOLDING LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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