Isabella Midco Limited. net worth, address, company information. Free

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Isabella Midco Limited (registration number 12314890) is a private limited company started on 2019-11-14 originating in England. This firm has its registered office at 5 Seaforth Place, London SW1E 6AB. Isabella Midco Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Isabella Midco Limited
Number	12314890
Date of Incorporation:	2019-11-14
End of financial year:	31 December
Address:	5 Seaforth Place, London, SW1E 6AB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Brendan M. (appointed on 05 July 2021), Newton G. (appointment date: 10 December 2019), Cameron L. (appointed on 10 December 2019). The official register reports 1 person of significant control - Isabella Properties Holdings Limited, a company that can be found at Westminster Palace Gardens. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Isabella Properties Holdings Limited

14 November 2019

Address	22 Westminster Palace Gardens, London, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12280117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates November 13, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 13, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, February 2023 \| mortgage	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, February 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/02/23 filed on: 14th, February 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2023 \| resolution	Free Download (3 pages)
(SH19) Capital declared on February 14, 2023: 3.00 GBP filed on: 14th, February 2023 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates November 13, 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates November 13, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: July 5, 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) On July 5, 2021 new director was appointed. filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on October 8, 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (18 pages)
(CH01) On April 21, 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 13, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 21st, July 2020 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from December 31, 2020 to December 31, 2019 filed on: 8th, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2019 \| resolution	Free Download (43 pages)
(SH01) Capital declared on December 20, 2019: 3.00 GBP filed on: 30th, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, December 2019 \| resolution	Free Download (41 pages)
(SH01) Capital declared on December 10, 2019: 2.00 GBP filed on: 17th, December 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 123148900001, created on December 12, 2019 filed on: 16th, December 2019 \| mortgage	Free Download (25 pages)
(AP01) On December 10, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 10, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 10, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 10, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 10, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2019 \| incorporation	Free Download (41 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 14th, November 2019 \| accounts	Free Download (1 page)

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