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Ivason House Ltd

Ivason House Ltd is an active company incorporated on 1 November 2024 with the registered office located in London, Greater London. Ivason House Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Company No
16055718
Private limited company
Age
12 months
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 31 October 2025
Due by 14 November 2025 (15 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 1 August 2026 (9 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Jun 2025 (4 months ago)
Previous address was London Bridge Hotel 8-18 London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in Israel • Born in Feb 1969
Director • Real Estate Development • American • Lives in United States • Born in May 1957
Mr Yehonathan Ella
PSC • British • Lives in Israel • Born in Jan 1946
Mr David Ward
PSC • American • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
London Bridge Ivason Ltd
Simon Murad Elias and Yitshak Isaac Ella are mutual people.
Active
London Bridge Hotels Limited
Simon Murad Elias is a mutual person.
Active
Financials
Ivason House Ltd 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
New Charge Registered
1 Month Ago on 22 Sep 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Mr Alfredo De Leon Appointed
4 Months Ago on 4 Jun 2025
Incorporated
12 Months Ago on 1 Nov 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Registration of charge 160557180001, created on 22 September 2025
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Registered office address changed from London Bridge Hotel 8-18 London Bridge Street London SE1 9SG United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Alfredo De Leon as a director on 4 June 2025
Submitted on 4 Jun 2025
Change of share class name or designation
Submitted on 19 May 2025
Incorporation
Submitted on 1 Nov 2024
Repayment History
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