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Isabella Pledgeco 1 Limited

Isabella Pledgeco 1 Limited is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Isabella Pledgeco 1 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15774017
Private limited company
Age
1 year 2 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21 St. James's Square
London
SW1Y 4JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Dec 1976
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1983
Director • Capital Markets Director • French • Lives in UK • Born in May 1990
Director • Partner • French • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Financials
Isabella Pledgeco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
New Charge Registered
9 Months Ago on 25 Nov 2024
Christopher David Anderson Appointed
9 Months Ago on 20 Nov 2024
Guy Charles Kewish Resigned
9 Months Ago on 20 Nov 2024
Marie Celine Monnier Appointed
9 Months Ago on 20 Nov 2024
Thomas Railhac Resigned
9 Months Ago on 20 Nov 2024
Mr Thomas Railhac Appointed
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 12 Jun 2024
Incorporated
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Statement by Directors
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Solvency Statement dated 16/07/25
Submitted on 16 Jul 2025
Statement of capital on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Sub-division of shares on 25 November 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 7 December 2024
Submitted on 16 Dec 2024
Redenomination of shares. Statement of capital 25 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Repayment History
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