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ISG UK RETAIL LIMITED

Private limited company (Ltd.) Active

Registration No.
04491779
Incorporation Date
2002-07-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.isg.com/
Source: Companies House

ISG UK RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04491779, and its current status with Companies House is active. The company was incorporated on 22 July 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ISG UK RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ISG UK RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ISG INTERIOR SERVICES GROUP UK PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ISG INTERIOR SERVICES GROUP UK PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ISG UK RETAIL LIMITED are current appointments, filed with Companies House. Zoe Price (appointed 2024-02-19) and Andrew Page (appointed 2024-02-22) both serve as Director; Annette Dale (appointed 2024-06-03) serves as Company Secretary. The remaining 2 records shown (Karen Booth and Nicholas Heard) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ISG UK RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ZP
Zoe Price ACTIVE

Appointed
2024-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Page ACTIVE

Appointed
2024-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Annette Dale ACTIVE

Appointed
2024-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Karen Booth RESIGNED

Appointed
2021-02-01
Resigned
2024-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Heard RESIGNED

Appointed
2017-04-20
Resigned
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ISG UK RETAIL LIMITED sits 4 levels below its ultimate parent, Cathexis Holdings Gp, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Cathexis Holdings Gp, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ISG UK RETAIL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Cathexis Holdings Gp, LLC
United States
ISG RETAIL LIMITED
United KingdomGB 02721627

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Frequently Asked Questions

Who owns ISG UK RETAIL LIMITED?

One shareholder is currently on record for ISG UK RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ISG INTERIOR SERVICES GROUP UK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ISG UK RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ISG UK RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ISG UK RETAIL LIMITED have on record?

1 shareholder is shown on record for ISG UK RETAIL LIMITED.

What is ISG UK RETAIL LIMITED's company registration number?

ISG UK RETAIL LIMITED's registration number is 04491779, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ISG UK RETAIL LIMITED still an active company?

ISG UK RETAIL LIMITED's status on Companies House is listed as active.

When was ISG UK RETAIL LIMITED incorporated?

ISG UK RETAIL LIMITED was incorporated on 22 July 2002, according to Companies House.

What is ISG UK RETAIL LIMITED's registered address?

The registered address on file for ISG UK RETAIL LIMITED is London, United Kingdom.

What legal structure is ISG UK RETAIL LIMITED registered as?

ISG UK RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ISG UK RETAIL LIMITED?

Three of the 5 officer records shown for ISG UK RETAIL LIMITED are current appointments, filed with Companies House. Zoe Price (appointed 2024-02-19) and Andrew Page (appointed 2024-02-22) both serve as Director; Annette Dale (appointed 2024-06-03) serves as Company Secretary. The remaining 2 records shown (Karen Booth and Nicholas Heard) are former appointments that have since been resigned. Management authority at ISG UK RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ISG UK RETAIL LIMITED have a parent company or subsidiaries?

ISG UK RETAIL LIMITED sits 4 levels below its ultimate parent, Cathexis Holdings Gp, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ISG UK RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ISG UK RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ISG UK RETAIL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ISG UK RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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