CompanyTrack
Sign Up Log In
I

ISOBEL HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

ISOBEL HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Oct 2011 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 20 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3HQ

Credit Report

Discover ISOBEL HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Farhad Mawji KarimDirectorBritishUnited Kingdom5718 Jul 2016Active
Keith Damian PereiraDirectorBritishEngland4722 Nov 2017Active
Simon Charles LoweDirectorBritishEngland6026 Apr 2019Active

Shareholders

Shareholders (2)

The Royal Bank Of Scotland Plc
75.0%
7,49921 Dec 2015
Isobel Holding S.a.r.l.
25.0%
2,50121 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Royal Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

The Royal Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
ISOBEL HOLDCO LIMITED Current Company
ISOBEL MEZZANINE BORROWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2020GazetteGazette Dissolved LiquidationView(1 page)
28 Aug 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
12 Feb 2020AddressMove Registers To Sail Company With New AddressView(1 page)
12 Feb 2020AddressChange Sail Address Company With Old Address New AddressView(2 pages)
30 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Nov 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Aug 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
12 Feb 2020 Address

Move Registers To Sail Company With New Address

View Document(1 page)
12 Feb 2020 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
30 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 28 Nov 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 28 Aug 2020

Move Registers To Sail Company With New Address

6 years ago on 12 Feb 2020

Change Sail Address Company With Old Address New Address

6 years ago on 12 Feb 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 30 Dec 2019