ISIHC LTD

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ISIHC LTD

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Key Data

Status

Active

Company No.

12282765

Incorporation date

25/10/2019

Size

Full

Contacts

Registered address

Registered address

7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 22/11/2022)
dot icon11/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon17/11/2025
Full accounts made up to 2024-12-31
dot icon12/02/2025
Confirmation statement made on 2025-01-31 with updates
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon12/06/2024
Resolutions
dot icon12/06/2024
Solvency Statement dated 28/05/24
dot icon12/06/2024
Statement by Directors
dot icon12/06/2024
Statement of capital on 2024-06-12
dot icon30/05/2024
Full accounts made up to 2023-12-31
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-01-19
dot icon14/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon15/12/2023
Termination of appointment of Caroline Baker as a director on 2023-12-01
dot icon15/12/2023
Appointment of Mr James Henry Brett Wallbank as a director on 2023-12-01
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-13
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-13
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/08/2023
Statement of capital following an allotment of shares on 2023-08-03
dot icon07/08/2023
Statement of capital following an allotment of shares on 2023-08-03
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-02-24
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-02-24
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with updates
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-11-28
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon22/11/2022
Memorandum and Articles of Association
dot icon22/11/2022
Resolutions
dot icon22/11/2022
Memorandum and Articles of Association
dot icon22/11/2022
Sub-division of shares on 2022-11-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
25/10/2019 - Present
251
Ibaera Capital Fund Gp Ltd
Corporate Director
25/10/2019 - Present
3
Baker, Caroline
Director
25/10/2019 - 01/12/2023
2
L'herpiniere, Paul Julian
Director
27/11/2019 - 31/07/2020
-
Wallbank, James Henry Brett
Director
01/12/2023 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ISIHC LTD

ISIHC LTD is an(a) Active company incorporated on 25/10/2019 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISIHC LTD?

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ISIHC LTD is currently Active. It was registered on 25/10/2019 .

Where is ISIHC LTD located?

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ISIHC LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does ISIHC LTD do?

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ISIHC LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ISIHC LTD?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.