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Isaak Bidco 1 Limited
Isaak Bidco 1 Limited is an active company incorporated on 19 September 2023 with the registered office located in . Isaak Bidco 1 Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC041749
Overseas company
Age
1 year 11 months
Incorporated
19 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2024
Learn more about Isaak Bidco 1 Limited
Contact
Address
2nd Floor Sir Walter Raleigh House
28-50 Esplanade
St. Helier
Je2 3qb
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Luke Richard Gorton
Director • Director • Managing Director • British • Lives in UK • Born in Dec 1976
James Haydn Abbott
Director • Director • Lawyer • British • Lives in UK • Born in Jul 1979
Richard Philip Marland
Director • Charted Accountant • British • Lives in UK • Born in May 1978
David Ronald Wylie
Director • Asset Director • British • Lives in United States • Born in May 1977
Maples Company Secretary (Jersey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
John Laing Investments Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
Laing Property Holdings Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
John Laing Services Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
John Laing Homes Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
Laing Property Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
John Laing Infrastructure Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
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Financials
Isaak Bidco 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
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Latest Activity
Richard Marland Appointed
4 Months Ago on 7 May 2025
James Haydn Abbott Resigned
4 Months Ago on 17 Apr 2025
UK Establishment Registered
1 Year Ago on 29 Aug 2024
Mr Richard Philip Marland Appointed
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Appointment of Mr Richard Philip Marland as a director on 17 April 2024
Submitted on 9 May 2025
Appointment of Richard Marland as a person authorised to represent UK establishment BR026867 on 17 April 2025.
Submitted on 7 May 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 7 May 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR026867 Person Authorised to Represent terminated 17/04/2025 james abbott
Submitted on 7 May 2025
Appointment at registration for BR026867 - person authorised to represent, Abbott James Haydn 1 Kingsway London WC2B 6AN
Submitted on 29 Aug 2024
Registration of a UK establishment of an overseas company
Submitted on 29 Aug 2024
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Repayment History
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