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Isabella JVCO Limited

Isabella JVCO Limited is an active company incorporated on 14 June 2024 with the registered office located in London, Greater London. Isabella JVCO Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15778688
Private limited company
Age
1 year 4 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 14 Jun31 Dec 2024 (6 months)
Accounts type is Micro Entity
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 • Partner • French • Lives in UK • Born in May 1980
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1983
Director • Capital Markets Director • French • Lives in UK • Born in May 1990
Director • Investment Professional • British • Lives in UK • Born in Dec 1976
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 Investco Limited
Guy Charles Kewish, Thomas Railhac, and 2 more are mutual people.
Active
Green UK Holdco Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Verde UK Topco Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Green UK Aggregator Limited
Christopher David Anderson and Marie Celine Monnier 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 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.26K
Total Liabilities
-£3.2K
Net Assets
£2.06K
Debt Ratio (%)
61%
Latest Activity
Micro Accounts Submitted
23 Days Ago on 29 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
Marie Celine Monnier Appointed
11 Months Ago on 20 Nov 2024
Christopher David Anderson Appointed
11 Months Ago on 20 Nov 2024
Mr Thomas Railhac Appointed
1 Year 4 Months Ago on 18 Jun 2024
Incorporated
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 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
Redenomination of shares. Statement of capital 25 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Appointment of Christopher David Anderson as a director on 20 November 2024
Submitted on 25 Nov 2024
Appointment of Marie Celine Monnier as a director on 20 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Thomas Railhac as a director on 20 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Guy Charles Kewish as a director on 20 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Thomas Railhac as a director on 18 June 2024
Submitted on 24 Jun 2024
Repayment History
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