| Company Name | Isize Corporate Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 12617154 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2020(3 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Anthony Carroll |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Vp, Finance |
| Country of Residence | England |
| Correspondence Address | 10 Great Marlborough Street London W1F 7LP |
| Director Name | Ulrich Gallizzi |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 30 November 2023(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Senior Vice President |
| Country of Residence | United States |
| Correspondence Address | 10 Great Marlborough Street London W1F 7LP |
| Director Name | Mr Eric Roger Grouse |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 November 2023(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Vp And Deputy General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Great Marlborough Street London W1F 7LP |
| Director Name | Mr Ioannis Andreopoulos |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Srdjan Grce |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2022(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 July 2023) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2023(3 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 November 2023) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | 10 Great Marlborough Street London W1F 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 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, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (3 weeks, 5 days from now) |
Filing History
| 27 May 2020 | Current accounting period extended from 31 May 2021 to 31 July 2021 (1 page) |
|---|---|
| 21 May 2020 | Incorporation Statement of capital on 2020-05-21
|