ISLAY INVESTMENTS LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 10840265
- Last Updated: 01 Mar 2024
Company Profile
ISLAY INVESTMENTS LIMITED was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in LONDON. ISLAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 7 years 4 months and 11 days.
| Name | ISLAY INVESTMENTS LIMITED |
|---|---|
| Company number | 10840265 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Callum Malcolm Mceacharn Mitchell-Thomson Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Vanessa Antoinette Mitchell-Thomson Nationality: German |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ISLAY INVESTMENTS LIMITED | 28 Jun 2017 |