Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Ishguard Limited
- Incorporated
- 6 August 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 6 August 2014
British
Born April 1960 (66)
Director · Appointed 6 August 2014
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
6 August 2014
6 August 2014
6 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09642805
Former controllers (1)
17 September 2018
Ceased Lightyear Estates Holdings Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Verdana GR Limited Owns 75–100% of shares
Backpen Limited Owns 75–100% of shares
Brigante Properties Limited Owns 75–100% of shares
Eclipse Ground Rents Limited Owns 75–100% of shares
Investment Freeholds (Parkside) Limited Owns 75–100% of shares
Ishguard Limited This company Owns 75–100% of shares
Perseus Exchanges Limited Owns 75–100% of shares
Perseus GR Limited Owns 75–100% of shares
Perseus Properties No.2 Limited Owns 75–100% of shares
Radcliffe Investment Properties Limited Owns 75–100% of shares
Sanhall GR Limited Owns 75–100% of shares
Development Securities (No.76) Limited Owns 75–100% of shares
Development Securities (Romford 2) Limited Owns 75–100% of shares
Zonemeadow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing |
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