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Isabella Investco Limited

Isabella Investco Limited is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Isabella Investco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15775300
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 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 UK • Born in May 1980
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 Pledgeco 1 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£98K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.49B
Total Liabilities
-£179K
Net Assets
£1.49B
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Guy Charles Kewish Resigned
11 Months Ago on 20 Nov 2024
Thomas Railhac Resigned
11 Months Ago on 20 Nov 2024
Christopher David Anderson Appointed
11 Months Ago on 20 Nov 2024
Marie Celine Monnier Appointed
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 13 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
Resolutions
Submitted on 16 Jul 2025
Solvency Statement dated 16/07/25
Submitted on 16 Jul 2025
Statement by Directors
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
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 16 Dec 2024
Repayment History
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