ISL GROUP LIMITED
5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3PR- Active
- Private Limited Company
- Company No. 05051206
- Last Updated: 01 Mar 2024
Company Profile
ISL GROUP LIMITED was incorporated on Friday, February 20, 2004 as a Private Limited Company with registered address in LIVERPOOL. ISL GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 8 months and 25 days.
| Name | ISL GROUP LIMITED |
|---|---|
| Company number | 05051206 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PR |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hulme Space Management Limited Eccleston Street, L34 5GA |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geraud Uk Ltd Prescot Centre, Eccleston Street, L34 5GA |
Dates: Wednesday, April 6, 2016 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ISL GROUP LIMITED | 20 Feb 2004 |