Isabella Properties Holdings Limited
- Company number
- 12280117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dpk Quay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2019 | 10 Dec 2019 |
| Mr Seng Hui Lee | Ownership Of Shares 25 To 50 Percent As Trust | 10 Dec 2019 | 16 Apr 2025 |
| Ms Su Hwei Lee | Ownership Of Shares 25 To 50 Percent As Trust | 10 Dec 2019 | 16 Apr 2025 |
| Mr Seng Huang Lee | Ownership Of Shares 25 To 50 Percent As Trust | 10 Dec 2019 | 16 Apr 2025 |
| Sun Hung Kai Strategic Capital Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
16 Apr 2025 | |
| Macquarie European Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 4 |
| 31 Dec 2022 | 4 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
Connections
Owned by
Isabella Properties Holdings Limited → Mprc Europe Limited → Macquarie Principal Finance UK Limited
Controls
- Isabella Midco Limited (12314890)
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