Introduction
Watch Company
I
ISABELLA PROPERTIES HOLDINGS LIMITED
ISABELLA PROPERTIES HOLDINGS LIMITED is an active company incorporated on 24 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ISABELLA PROPERTIES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12280117
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
5 Seaforth Place London, SW1E 6AB,
Previous Addresses
, 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
From: 24 October 2019To: 8 October 2021
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
3
Funding
7
Officers
7
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ANTOLOVICH, Alexander Leon
Active28 Ropemaker Street, LondonEC2Y 9HD
Born June 1979
Director
Appointed 10 Dec 2019
ANTOLOVICH, Alexander Leon
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1979
Director
10 Dec 2019
Active
GILLIES, Newton Joshua
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
Appointed 10 Dec 2019
GILLIES, Newton Joshua
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
10 Dec 2019
Active
LYNCH, Cameron Peter
Active64 Cannon Street, LondonEC4N 6AE
Born March 1983
Director
Appointed 10 Dec 2019
LYNCH, Cameron Peter
64 Cannon Street, LondonEC4N 6AE
Born March 1983
Director
10 Dec 2019
Active
MCGRAW, Brendan James
ActiveSeaforth Place, LondonSW1E 6AB
Born November 1972
Director
Appointed 05 Jul 2021
MCGRAW, Brendan James
Seaforth Place, LondonSW1E 6AB
Born November 1972
Director
05 Jul 2021
Active
MAXWELL, David Cleland
ResignedWestminster Palace Gardens, LondonSW1P 1RR
Born September 1978
Director
Appointed 24 Oct 2019
Resigned 10 Dec 2019
MAXWELL, David Cleland
Westminster Palace Gardens, LondonSW1P 1RR
Born September 1978
Director
24 Oct 2019
Resigned 10 Dec 2019
Resigned
QUINLIVAN, Robert James
Resigned42/F, Lee Garden One, Causeway Bay
Born May 1969
Director
Appointed 10 Dec 2019
Resigned 05 Jul 2021
QUINLIVAN, Robert James
42/F, Lee Garden One, Causeway Bay
Born May 1969
Director
10 Dec 2019
Resigned 05 Jul 2021
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
33 Hysan Avenue, Causeway Bay
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 16 Apr 2025
Sun Hung Kai Strategic Capital Ltd
33 Hysan Avenue, Causeway Bay
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
16 Apr 2025
Active
Mr Seng Huang Lee
Ceased33 Hysan Avenue, Causeway Bay
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 10 Dec 2019
Ceased 16 Apr 2025
Mr Seng Huang Lee
33 Hysan Avenue, Causeway Bay
Born August 1974
Ownership of shares 25 to 50 percent as trust
10 Dec 2019
Ceased 16 Apr 2025
Ceased
Mr Seng Hui Lee
Ceased138 Gloucester Road, Wanchai
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 10 Dec 2019
Ceased 16 Apr 2025
Mr Seng Hui Lee
138 Gloucester Road, Wanchai
Born March 1969
Ownership of shares 25 to 50 percent as trust
10 Dec 2019
Ceased 16 Apr 2025
Ceased
Ms Su Hwei Lee
Ceased138 Gloucester Road, Wanchai
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 10 Dec 2019
Ceased 16 Apr 2025
Ms Su Hwei Lee
138 Gloucester Road, Wanchai
Born January 1971
Ownership of shares 25 to 50 percent as trust
10 Dec 2019
Ceased 16 Apr 2025
Ceased
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2019
Macquarie European Investment Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2019
Active
Dpk Quay Limited
CeasedWestminster Palace Gardens, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Ceased 10 Dec 2019
Dpk Quay Limited
Westminster Palace Gardens, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2019
Ceased 10 Dec 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2020
18 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2019
18 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2019
18 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2019
18 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2019
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2019
17 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
24 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2019