| Company Name | Islandbridge Group Limited |
|---|---|
| Director | Joseph Michael McCarthy |
| Company Status | Active |
| Company Number | 11051820 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Joseph Michael McCarthy |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 18/19 Albemarle Street London W1S 4HR |
| Director Name | Mr Heath Alec James Davies |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 December 2019) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 25 Bruton Street London W1J 6QH |
Location
| Registered Address | 18/19 Albemarle Street London W1S 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Director's details changed for Mr Joseph Michael Mccarthy on 1 January 2023 (2 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 6 November 2023 with updates (5 pages) |
| 7 November 2023 | Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 1 January 2023 (2 pages) |
| 28 September 2023 | Group of companies' accounts made up to 31 December 2022 (33 pages) |
| 11 April 2023 | Registered office address changed from 18 /19 Albemarle Street Albemarle Street London W1S 4HR England to 18/19 Albemarle Street London W1S 4HR on 11 April 2023 (1 page) |
| 10 February 2023 | Registered office address changed from 18 Albemarle Street London W1S 4HR England to 18 /19 Albemarle Street Albemarle Street London W1S 4HR on 10 February 2023 (1 page) |
| 8 November 2022 | Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 28 September 2022 (2 pages) |
| 8 November 2022 | Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 1 April 2022 (2 pages) |
| 8 November 2022 | Director's details changed for Mr Joseph Michael Mccarthy on 28 September 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 6 November 2022 with updates (5 pages) |
| 8 November 2022 | Director's details changed for Mr Joseph Michael Mccarthy on 1 April 2022 (2 pages) |
| 28 September 2022 | Registered office address changed from 25 Bruton Street London W1J 6QH to 18 Albemarle Street London W1S 4HR on 28 September 2022 (1 page) |
| 31 March 2022 | Group of companies' accounts made up to 31 December 2021 (32 pages) |
| 17 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 9 September 2021 | Group of companies' accounts made up to 31 December 2020 (32 pages) |
| 26 February 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 21 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 17 November 2020 | Confirmation statement made on 6 November 2020 with updates (6 pages) |
| 25 August 2020 | Resolutions
|
| 25 August 2020 | Memorandum and Articles of Association (18 pages) |
| 25 August 2020 | Resolutions
|
| 22 August 2020 | Statement of capital following an allotment of shares on 5 August 2020
|
| 17 December 2019 | Termination of appointment of Heath Alec James Davies as a director on 5 December 2019 (1 page) |
| 9 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Second filing of a statement of capital following an allotment of shares on 26 February 2018
|
| 20 November 2018 | Confirmation statement made on 6 November 2018 with updates (6 pages) |
| 13 November 2018 | Notification of Gary Patrick Couch as a person with significant control on 26 February 2018 (2 pages) |
| 8 August 2018 | Appointment of Mr Heath Alec James Davies as a director on 8 August 2018 (2 pages) |
| 30 April 2018 | Statement of capital following an allotment of shares on 26 February 2018
|
| 25 April 2018 | Resolutions
|
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|