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ISABELLA PROPERTIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isabella Properties Holdings Limited. The company was founded 5 years ago and was given the registration number 12280117. The firm's registered office is in LONDON. You can find them at 22 Westminster Palace Gardens, Artillery Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ISABELLA PROPERTIES HOLDINGS LIMITED
Company Number:12280117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director10 December 2019Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director10 December 2019Active
Everbright Sun Hung Kai, 64 Cannon Street, London, England, EC4N 6AE

Director10 December 2019Active
5, Seaforth Place, London, England, SW1E 6AB

Director05 July 2021Active
22, Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR

Director24 October 2019Active
Sun Hung Kai & Co. Limited, 42/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong,

Director10 December 2019Active

People with Significant Control

Mr Seng Huang Lee
Notified on:10 December 2019
Status:Active
Date of birth:August 1974
Nationality:Malaysian
Country of residence:Hong Kong
Address:42/F Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Seng Hui Lee
Notified on:10 December 2019
Status:Active
Date of birth:March 1969
Nationality:Malaysian
Country of residence:Hong Kong
Address:24/F Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Ms Su Hwei Lee
Notified on:10 December 2019
Status:Active
Date of birth:January 1971
Nationality:Chinese
Country of residence:Hong Kong
Address:24/F Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Macquarie European Investment Holdings Limited
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dpk Quay Limited
Notified on:24 October 2019
Status:Active
Country of residence:United Kingdom
Address:22, Westminster Palace Gardens, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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