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Isabella Properties Holdings Limited

Isabella Properties Holdings Limited is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Isabella Properties Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12280117
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (4 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Isabella Properties Holdings Limited
Contact Update Details
Address
5 Seaforth Place
London
SW1E 6AB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Cameron Peter Lynch
Director • Investment Manager • Australian • Lives in UK • Born in Mar 1983
Alexander Leon Antolovich
Director • Finance • Australian • Lives in UK • Born in Jun 1979
Mr Newton Joshua Gillies
Director • Finance • Australian • Lives in Australia • Born in Apr 1983
Brendan James McGraw
Director • Cfo • British • Lives in Hong Kong • Born in Nov 1972
Macquarie European Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Isabella Properties Limited
Mr Newton Joshua Gillies, Alexander Leon Antolovich, and 2 more are mutual people.
Active
Isabella Midco Limited
Mr Newton Joshua Gillies, Alexander Leon Antolovich, and 2 more are mutual people.
Active
Sun Hung Kai Capital (UK) Limited
Mr Cameron Peter Lynch and Brendan James McGraw are mutual people.
Active
Kareela Holdco Limited
Alexander Leon Antolovich is a mutual person.
Active
Berrima Lendco Limited
Alexander Leon Antolovich is a mutual person.
Active
Cheeryble Developments Limited
Alexander Leon Antolovich is a mutual person.
Dissolved
Gordon Topco Limited
Alexander Leon Antolovich is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Decreased by £750K (-75%)
Total Liabilities
-£28.31K
Decreased by £126.9K (-82%)
Net Assets
£221.69K
Decreased by £623.1K (-74%)
Debt Ratio (%)
11%
Decreased by 4.2% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Sun Hung Kai Strategic Capital Ltd (PSC) Appointed
6 Months Ago on 16 Apr 2025
Su Hwei Lee (PSC) Resigned
6 Months Ago on 16 Apr 2025
Seng Hui Lee (PSC) Resigned
6 Months Ago on 16 Apr 2025
Seng Huang Lee (PSC) Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of Sun Hung Kai Strategic Capital Ltd as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Cessation of Seng Hui Lee as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Su Hwei Lee as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Seng Huang Lee as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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