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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 5 years ago.
Status
Active
Active since incorporation
Company No
12280117
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Seaforth Place
London
SW1E 6AB
England
Address changed on 8 Oct 2021 (3 years ago)
Previous address was , 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Finance • Australian • Lives in Australia • Born in Apr 1983
Director • Cfo • British • Lives in Hong Kong • Born in Nov 1972
Director • Investment Manager • Australian • Lives in UK • Born in Mar 1983
Director • Finance • Australian • Lives in UK • Born in Jun 1979
Macquarie European Investment Holdings Limited
PSC
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.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1M
Decreased by £41.55M (-98%)
Total Liabilities
-£155.21K
Increased by £13.21K (+9%)
Net Assets
£844.79K
Decreased by £41.57M (-98%)
Debt Ratio (%)
16%
Increased by 15.19% (+4551%)
Latest Activity
Sun Hung Kai Strategic Capital Ltd (PSC) Appointed
4 Months Ago on 16 Apr 2025
Su Hwei Lee (PSC) Resigned
4 Months Ago on 16 Apr 2025
Seng Hui Lee (PSC) Resigned
4 Months Ago on 16 Apr 2025
Seng Huang Lee (PSC) Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
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
Resolutions
Submitted on 14 Feb 2023
Solvency Statement dated 13/02/23
Submitted on 14 Feb 2023
Repayment History
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