ISABELLA PROPERTIES HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
I

ISABELLA PROPERTIES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Oct 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Oct 2025 Next due 6 Nov 2026 4 months remaining
Net assets £222K £623K 2024 year on year
Total assets £250K £750K 2024 year on year
Total Liabilities £28K £127K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Seaforth Place London SW1E 6AB England

Full company profile for ISABELLA PROPERTIES HOLDINGS LIMITED (12280117), an active company based in London, England. Incorporated 24 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£221.69k

Decreased by £623.10k (-74%)

Total Liabilities

£28.31k

Decreased by £126.90k (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 5 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Newton Joshua GilliesDirectorAustralianUnited Kingdom4310 Dec 2019Active

Shareholders

Shareholders (3)

Macquarie European Investment Holdings Limited
47.5%
Sun Hung Kai Strategic Capital Limited
47.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Sun Hung Kai Strategic Capital Ltd

Hong Kong

Active
Notified 16 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm
Notified 10 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dpk Quay Limited

Ceased 10 Dec 2019

Ceased

Seng Huang Lee

Ceased 16 Apr 2025

Ceased

Seng Hui Lee

Ceased 16 Apr 2025

Ceased

Su Hwei Lee

Ceased 16 Apr 2025

Ceased

Group Structure

Group Structure

ISABELLA PROPERTIES HOLDINGS LIMITED Current Company
ISABELLA MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025Persons With Significant ControlSun Hung Kai Strategic Capital Ltd notified as a person with significant control
16 Apr 2025Persons With Significant ControlCessation of Su Hwei Lee as a person with significant control on 16 Apr 2025
16 Apr 2025Persons With Significant ControlCessation of Seng Hui Lee as a person with significant control on 16 Apr 2025
23 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Persons With Significant Control

Sun Hung Kai Strategic Capital Ltd notified as a person with significant control

16 Apr 2025 Persons With Significant Control

Cessation of Su Hwei Lee as a person with significant control on 16 Apr 2025

16 Apr 2025 Persons With Significant Control

Cessation of Seng Hui Lee as a person with significant control on 16 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with no updates

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Sun Hung Kai Strategic Capital Ltd notified as a person with significant control

1 years ago on 17 Apr 2025

Cessation of Su Hwei Lee as a person with significant control on 16 Apr 2025

1 years ago on 16 Apr 2025

Cessation of Seng Hui Lee as a person with significant control on 16 Apr 2025

1 years ago on 16 Apr 2025