Isis Property Investment Group Limited LONDON


Isis Property Investment Group Limited is a private limited company that can be found at Fifth Floor 11, Leadenhall Street, London EC3V 1LP. Incorporated on 2023-04-04, this 1-year-old company is run by 2 directors.
Director Derek R., appointed on 04 April 2023. Director Layla M., appointed on 04 April 2023.
The company is categorised as "dormant company" (SIC code: 99999). According to Companies House information there was a change of name on 2023-10-25 and their previous name was Apcp 04 Limited.

Isis Property Investment Group Limited Address / Contact

Office Address Fifth Floor 11
Office Address2 Leadenhall Street
Town London
Post code EC3V 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14780138
Date of Incorporation Tue, 4th Apr 2023
Industry Dormant Company
End of financial Year 30th April
Company age one year old
Account next due date Sat, 4th Jan 2025 (250 days left)
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)

Company staff

Derek R.

Position: Director

Appointed: 04 April 2023

Layla M.

Position: Director

Appointed: 04 April 2023

Stuart M.

Position: Director

Appointed: 04 April 2023

Resigned: 04 April 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Layla M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Derek R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Layla M.

Notified on 4 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Derek R.

Notified on 4 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stuart M.

Notified on 4 April 2023
Ceased on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Apcp 04 October 25, 2023

Company filings

Filing category
Address Change of name Incorporation Officers Persons with significant control
Notification of a person with significant control 4th April 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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