Isle Grove Developments Limited LONDON


Isle Grove Developments Limited is a private limited company registered at 60 Welbeck Street, London W1G 9XB. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Christos D., appointed on 31 January 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-30 and the deadline for the subsequent filing is 2024-06-13. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Isle Grove Developments Limited Address / Contact

Office Address 60 Welbeck Street
Town London
Post code W1G 9XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11601936
Date of Incorporation Wed, 3rd Oct 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Christos D.

Position: Director

Appointed: 31 January 2023

Russell C.

Position: Director

Appointed: 01 September 2021

Resigned: 31 January 2023

Odelya V.

Position: Director

Appointed: 24 June 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 23 December 2019

Resigned: 31 March 2020

Patrick L.

Position: Director

Appointed: 03 October 2018

Resigned: 23 December 2019

Martin T.

Position: Director

Appointed: 03 October 2018

Resigned: 23 December 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Coomb House (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Coomb House (Uk) Limited

60 Welbeck Street, 57 Berkeley Square, London, W1G 9XB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12373815
Notified on 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin T.

Notified on 3 October 2018
Ceased on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick L.

Notified on 3 October 2018
Ceased on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, January 2024
Free Download (19 pages)

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