Menna Overview
Here’s a quick overview of ISABELLA PLEDGECO 1 LIMITED 👀 — a London based business that started in 2024.
ISABELLA PLEDGECO 1 LIMITED
- Company statusactive
- Company No15774017
- Age2 years 1 month Incorporated 12 June 2024
- Officers3
Address
21 St. James's Square, London, SW1Y 4JZ, United Kingdom
ISABELLA PLEDGECO 1 LIMITED is an active company incorporated on 12 June 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Capital Redomination Of Shares
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jun 2024
Incorporation Company
2 Years Ago on 12 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Alexander | secretary | 12 Jun 2024 | |
| ANDERSON, Christopher David | director | Dec 1976 | 20 Nov 2024 |
| MONNIER, Marie Celine | director | May 1990 | 20 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Isabella Topco Limited | 12 Jun 2024 |
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ANDERSON, Christopher David, MONNIER, Marie Celine, KEWISH, Guy Charles, RAILHAC, Thomas are mutual persons.
ANDERSON, Christopher David, MONNIER, Marie Celine, KEWISH, Guy Charles, RAILHAC, Thomas are mutual persons.
ANDERSON, Christopher David, MONNIER, Marie Celine, KEWISH, Guy Charles, RAILHAC, Thomas are mutual persons.
ANDERSON, Christopher David, MONNIER, Marie Celine, KEWISH, Guy Charles, RAILHAC, Thomas are mutual persons.
ANDERSON, Christopher David, MONNIER, Marie Celine, KEWISH, Guy Charles are mutual persons.
ANDERSON, Christopher David, MONNIER, Marie Celine, KEWISH, Guy Charles are mutual persons.
ANDERSON, Christopher David, MONNIER, Marie Celine, KEWISH, Guy Charles are mutual persons.
ANDERSON, Christopher David are mutual persons.
KEWISH, Guy Charles are mutual persons.
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RAILHAC, Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of ISABELLA PLEDGECO 1 LIMITED 👀 — a London based business that started in 2024.