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ISQ Grand Port Holdings Limited

ISQ Grand Port Holdings Limited is an active company incorporated on 2 June 2021 with the registered office located in London, Greater London. ISQ Grand Port Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13433771
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Peruvian • Lives in United States • Born in Oct 1990
Director • Deputy General Counsel • British • Lives in England • Born in Mar 1985
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.24M
Decreased by £908K (-7%)
Turnover
£60.15M
Decreased by £4.66M (-7%)
Employees
545
Increased by 94 (+21%)
Total Assets
£213.55M
Increased by £2.34M (+1%)
Total Liabilities
-£152.69M
Decreased by £8.26M (-5%)
Net Assets
£60.87M
Increased by £10.6M (+21%)
Debt Ratio (%)
71%
Decreased by 4.7% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr Helmer Fernando Gallo Guerola Details Changed
3 Months Ago on 31 May 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Helmer Fernando Gallo Guerola Appointed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Director's details changed for Mr Helmer Fernando Gallo Guerola on 31 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Statement of capital on 31 January 2024
Submitted on 31 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Repayment History
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