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Isabella Midco Limited

Isabella Midco Limited is an active company incorporated on 14 November 2019 with the registered office located in London, Greater London. Isabella Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12314890
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about Isabella Midco Limited
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Isabella Properties Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Isabella Properties Holdings Limited
Mr Newton Joshua Gillies, Alexander Leon Antolovich, and 2 more are mutual people.
Active
Isabella Properties 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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 £41.5M (-98%)
Total Liabilities
-£34.2K
Increased by £13.2K (+63%)
Net Assets
£965.8K
Decreased by £41.51M (-98%)
Debt Ratio (%)
3%
Increased by 3.37% (+6821%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Mr Brendan Mcgraw Appointed
4 Years Ago on 5 Jul 2021
Robert James Quinlivan Resigned
4 Years Ago on 5 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Satisfaction of charge 123148900001 in full
Submitted on 24 Feb 2023
Resolutions
Submitted on 14 Feb 2023
Solvency Statement dated 13/02/23
Submitted on 14 Feb 2023
Statement by Directors
Submitted on 14 Feb 2023
Statement of capital on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 14 Nov 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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