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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 4 months ago.
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Status
Active
Active since
incorporation
Company No
15774017
Private limited company
Age
1 year 4 months
Incorporated
12 June 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
12 Jun
⟶
31 Dec 2024
(6 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Isabella Pledgeco 1 Limited
Contact
Update Details
Address
21 St. James's Square
London
SW1Y 4JZ
United Kingdom
Same address since
incorporation
Companies in SW1Y 4JZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Guy Charles Kewish
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1983
Marie Celine Monnier
Director • Capital Markets Director • French • Lives in UK • Born in May 1990
Thomas Railhac
Director • Partner • French • Lives in UK • Born in May 1980
Christopher David Anderson
Director • Investment Professional • British • Lives in UK • Born in Dec 1976
Alexander O'Brien
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Isabella Topco Limited
Guy Charles Kewish, Thomas Railhac, and 2 more are mutual people.
Active
Isabella Debtco Limited
Guy Charles Kewish, Thomas Railhac, and 2 more are mutual people.
Active
Isabella Investco Limited
Guy Charles Kewish, Thomas Railhac, and 2 more are mutual people.
Active
Isabella JVCO Limited
Guy Charles Kewish, Thomas Railhac, and 2 more are mutual people.
Active
Green UK Holdco Limited
Marie Celine Monnier and Christopher David Anderson are mutual people.
Active
Verde UK Topco Limited
Marie Celine Monnier and Christopher David Anderson are mutual people.
Active
Green UK Aggregator Limited
Marie Celine Monnier and Christopher David Anderson are mutual people.
Active
Cinven Limited
Thomas Railhac is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£83K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.17B
Total Liabilities
-£179K
Net Assets
£1.17B
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
New Charge Registered
11 Months Ago on 25 Nov 2024
Christopher David Anderson Appointed
11 Months Ago on 20 Nov 2024
Guy Charles Kewish Resigned
11 Months Ago on 20 Nov 2024
Marie Celine Monnier Appointed
11 Months Ago on 20 Nov 2024
Thomas Railhac Resigned
11 Months Ago on 20 Nov 2024
Mr Thomas Railhac Appointed
1 Year 4 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Jun 2024
Incorporated
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
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Repayment History
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