ISAP GROUP INVESTMENTS LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 13382372
- Last Updated: 01 Mar 2024
Company Profile
ISAP GROUP INVESTMENTS LTD was incorporated on Friday, May 7, 2021 as a Private Limited Company with registered address in LONDON. ISAP GROUP INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 9 months and 18 days.
| Name | ISAP GROUP INVESTMENTS LTD |
|---|---|
| Company number | 13382372 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Tino Herold Nationality: German |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Friday, May 7, 2021 - Friday, November 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISAP GROUP INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISAP GROUP INVESTMENTS LTD | 07 May 2021 |
| VALUABLE INVESTMENTS LTD | 20 Nov 2023 |