Menna Overview
Here’s a quick overview of ISABELLA PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ISABELLA PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No12280117
- Age6 years 9 months Incorporated 24 October 2019
- Officers4
Address
5 Seaforth Place, London, SW1E 6AB, England
ISABELLA PROPERTIES HOLDINGS LIMITED is an active company incorporated on 24 October 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Resolution
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 21 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 08 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTOLOVICH, Alexander Leon | director | Jun 1979 | 10 Dec 2019 |
| GILLIES, Newton Joshua | director | Apr 1983 | 10 Dec 2019 |
| LYNCH, Cameron Peter | director | Mar 1983 | 10 Dec 2019 |
| MCGRAW, Brendan James | director | Nov 1972 | 05 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sun Hung Kai Strategic Capital Ltd | 16 Apr 2025 | |
| Mr Seng Huang Lee | Aug 1974 | 10 Dec 2019 |
| Mr Seng Hui Lee | Mar 1969 | 10 Dec 2019 |
| Ms Su Hwei Lee | Jan 1971 | 10 Dec 2019 |
| Macquarie European Investment Holdings Limited | 10 Dec 2019 | |
| Dpk Quay Limited | 24 Oct 2019 |
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Here’s a quick overview of ISABELLA PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2019.