ISABELA TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

ISABELA TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISABELA TOPCO LIMITED was incorporated 3 years ago on 29/05/2020 and has the registered number: 12631107. The accounts status is GROUP and accounts are next due on 31/07/2024.

ISABELA TOPCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACSCO 20.8 LIMITED (until 24/07/2020)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD TYE Dec 1953 British Director 2020-09-10 CURRENT
MR ADRIAN WALKER Feb 1969 British Director 2020-07-23 CURRENT
MR ALEXANDER DAVID WILBY Jan 1990 British Director 2022-11-23 CURRENT
ALAN MORGAN Jul 1977 British Director 2021-04-29 CURRENT
ALEXANDER JAN FORTESCUE Nov 1968 British Director 2020-07-23 CURRENT
MR IAN DAVID HADFIELD WOOD Mar 1979 British Director 2020-07-23 UNTIL 2022-11-23 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2020-05-29 UNTIL 2020-07-24 RESIGNED
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2020-07-23 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Bibi Rahima Ally 2020-05-29 - 2020-07-24 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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