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ISQ GRAND PORT HOLDINGS LIMITED (13433771)

ISQ GRAND PORT HOLDINGS LIMITED (13433771) is an active UK company. incorporated on 2 June 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ISQ GRAND PORT HOLDINGS LIMITED has been registered for 4 years. Current directors include GUEROLA, Helmer Fernando Gallo, WALKER, Charlotte Lois, CSC CLS (UK) LIMITED.

Company Number
13433771
Status
active
Type
ltd
Incorporated
2 June 2021
Age
4 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GUEROLA, Helmer Fernando Gallo, WALKER, Charlotte Lois, CSC CLS (UK) LIMITED
SIC Codes
64209

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ISQ GRAND PORT HOLDINGS LIMITED

ISQ GRAND PORT HOLDINGS LIMITED is an active company incorporated on 2 June 2021 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.. ISQ GRAND PORT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13433771

LTD Company

Age

4 Years

Incorporated 2 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

6 Chesterfield Gardens Mayfair London, W1J 5BQ,

Timeline

12 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jun 21
Funding Round
Jul 21
Director Joined
Jul 21
Funding Round
Jul 21
Funding Round
Aug 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Jun 23
Funding Round
Jul 23
Capital Update
Jan 24
Capital Update
Jan 24
Capital Update
Feb 26
7
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 02 Jun 2021

GUEROLA, Helmer Fernando Gallo

Active
Chesterfield Gardens, LondonW1J 5BQ
Born October 1990
Director
Appointed 09 Jun 2023

WALKER, Charlotte Lois

Active
Chesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
Appointed 30 Jan 2023

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate director
Appointed 22 Jun 2021

SPIRI, Dominic Lee

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born April 1974
Director
Appointed 02 Jun 2021
Resigned 30 Jan 2023
Fundings
Financials
Latest Activities

Filing History

35

Capital Statement Capital Company With Date Currency Figure
4 February 2026
SH19Statement of Capital
Legacy
4 February 2026
SH20SH20
Legacy
4 February 2026
CAP-SSCAP-SS
Resolution
4 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
19 September 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
13 December 2024
CH02Change of Corporate Director Details
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Memorandum Articles
3 February 2024
MAMA
Capital Statement Capital Company With Date Currency Figure
31 January 2024
SH19Statement of Capital
Resolution
27 January 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
15 January 2024
SH19Statement of Capital
Legacy
15 January 2024
SH20SH20
Legacy
15 January 2024
CAP-SSCAP-SS
Resolution
15 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Accounts With Accounts Type Group
16 October 2023
AAAnnual Accounts
Capital Allotment Shares
21 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Change Person Director Company With Change Date
21 April 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Capital Allotment Shares
29 July 2021
SH01Allotment of Shares
Appoint Corporate Director Company With Name Date
20 July 2021
AP02Appointment of Corporate Director
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
7 June 2021
AA01Change of Accounting Reference Date
Incorporation Company
2 June 2021
NEWINCIncorporation