Isabella Properties Holdings Limited (reg no 12280117) is a private limited company founded on 2019-10-24 originating in England. This enterprise is situated at 5 Seaforth Place, London SW1E 6AB. Isabella Properties Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Isabella Properties Holdings Limited |
| Number | 12280117 |
| Date of Incorporation: | 24th October 2019 |
| End of financial year: | 31 December |
| Address: | 5 Seaforth Place, London, SW1E 6AB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 4 directors that can be found in this particular business, 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 Companies House indexes 5 persons of significant control, namely: Seng L. owns 1/2 or less of shares, Su L. owns 1/2 or less of shares, Seng L. owns 1/2 or less of shares.
Directors
People with significant control
Seng L.
10 December 2019
| Nature of control: |
25-50% shares |
Su L.
10 December 2019
| Nature of control: |
25-50% shares |
Seng L.
10 December 2019
| Nature of control: |
25-50% shares |
Macquarie European Investment Holdings Limited
10 December 2019
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | London |
| Place registered | Companies House |
| Registration number | 06146573 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dpk Quay Limited
24 October 2019 - 10 December 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 | 12278530 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023 | confirmation statement |
Free Download
(3 pages)
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