ISOBEL INTERMEDIATE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISOBEL INTERMEDIATE HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ISOBEL INTERMEDIATE HOLDCO LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07813209. The accounts status is FULL.
ISOBEL INTERMEDIATE HOLDCO LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07813209. The accounts status is FULL.
ISOBEL INTERMEDIATE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
HILL HOUSE
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FARHAD KARIM | Jan 1969 | British | Director | 2016-07-18 | CURRENT |
| MR JOSEPH MARTIN PEDLOW | Nov 1962 | Director | 2012-01-12 UNTIL 2015-07-01 | RESIGNED | |
| MR ROBERT HARPER | Apr 1978 | Usa | Director | 2013-09-05 UNTIL 2016-07-18 | RESIGNED |
| MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2011-10-18 UNTIL 2012-01-12 | RESIGNED |
| MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2012-08-21 UNTIL 2012-09-06 | RESIGNED |
| MR MARK BAILIE | Mar 1973 | British | Director | 2011-10-18 UNTIL 2012-01-12 | RESIGNED |
| ROBERT PROCTER | Secretary | 2012-01-12 UNTIL 2012-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isobel Mezzanine Borrower Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |