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ISIS PROPERTY INVESTMENT GROUP LIMITED

ISIS PROPERTY INVESTMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISIS PROPERTY INVESTMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14780138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISIS PROPERTY INVESTMENT GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISIS PROPERTY INVESTMENT GROUP LIMITED located?

    Registered Office Address
    Thomas & Young Ltd Carleton House
    266-268 Stratford Rd
    B90 3AD Shirley
    Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ISIS PROPERTY INVESTMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    APCP 04 LIMITEDApr 04, 2023Apr 04, 2023

    What are the latest accounts for ISIS PROPERTY INVESTMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ISIS PROPERTY INVESTMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for ISIS PROPERTY INVESTMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Apr 03, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Apr 03, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 02/06/2025.

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Notification of Layla Isis Louise Mangan as a person with significant control on Apr 04, 2023

    		2 pagesPSC01

    Notification of Derek Donald Ross as a person with significant control on Apr 04, 2023

    		2 pagesPSC01

    Cessation of Stuart Mcgreevy as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Appointment of Mrs Layla Isis Louise Mangan as a director on Apr 04, 2023

    		2 pagesAP01

    Appointment of Mr Derek Donald Ross as a director on Apr 04, 2023

    		2 pagesAP01

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Thomas & Young Ltd Carleton House 266-268 Stratford Rd Shirley Solihull B90 3AD on Nov 07, 2023

    		1 pagesAD01

    Termination of appointment of Stuart Mcgreevy as a director on Apr 04, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed apcp 04 LIMITED\certificate issued on 25/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ISIS PROPERTY INVESTMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANGAN, Layla Isis Louise
    Carleton House
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd
    Solihull
    England
    		Director
    Carleton House
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd
    Solihull
    England
    		EnglandBritish315655060001
    ROSS, Derek Donald
    Carleton House
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd
    Solihull
    England
    		Director
    Carleton House
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd
    Solihull
    England
    		EnglandBritish170738030002
    MCGREEVY, Stuart Douglas
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor 11
    England
    		Director
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor 11
    England
    		EnglandBritish37501180022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISIS PROPERTY INVESTMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Mcgreevy
    Carleton House
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd
    Solihull
    England
    		Apr 04, 2023
    Carleton House
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd
    Solihull
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Donald Ross
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd, Carleton House
    Solihull
    England
    		Apr 04, 2023
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd, Carleton House
    Solihull
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Layla Isis Louise Mangan
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd, Carleton House
    Solihull
    England
    		Apr 04, 2023
    266-268 Stratford Rd
    B90 3AD Shirley
    Thomas & Young Ltd, Carleton House
    Solihull
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0