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ISABELLA PROPERTIES HOLDINGS LIMITED

Active
12280117·incorporated 2019-10-24

ISABELLA PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2019 at Companies House (number 12280117; OpenRegistry canonical ID GB-12280117-isabella-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-24
Registered Address
5 SEAFORTH PLACE, LONDON, SW1E 6AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

ISABELLA PROPERTIES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Macquarie European Investment Holdings Limited (London reg. 06146573). Notified 2019-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sun Hung Kai Strategic Capital Ltd (Hong Kong reg. 79125). Notified 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Dpk Quay Limited (England & Wales reg. 12278530). Notified 2019-10-24. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Seng Huang Lee born 1974 resident in Hong Kong, Malaysian national. Notified 2019-12-10. Ceased 2025-04-16.
    • Owns 25–50% of shares
  • Mr Seng Hui Lee born 1969 resident in Hong Kong, Malaysian national. Notified 2019-12-10. Ceased 2025-04-16.
    • Owns 25–50% of shares
  • Ms Su Hwei Lee born 1971 resident in Hong Kong, Chinese national. Notified 2019-12-10. Ceased 2025-04-16.
    • Owns 25–50% of shares

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