Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Ilona Rose Investments Limited
- Incorporated
- 29 January 2015 (11 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Fij PTC Limited
- Controlled by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Level 8Ilona Rose House Level 8Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2025
British
Born March 1953 (73)
O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Fij Ptc Limited
Corporate Director · Appointed 8 April 2015
Officer history (2 former)
16 June 2025
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
Resigned Wood, Rachel as Secretary
25 April 2025
8 April 2015
Appointed Fij Ptc Limited as Corporate Director
29 January 2015
Appointed Wood, Rachel as Secretary
29 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 7609628
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Fij PTC Limited Owns 75–100% of shares
Casa Lusk Holdings Limited Owns 75–100% of shares
Ilona Rose Investments Limited This company Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited Owns 75–100% of shares
Ilona Rose Limited Owns 75–100% of shares
Paul Raymond Holdings Limited Owns 75–100% of shares
Paul Raymond Organisation Limited Owns 75–100% of shares
Soho Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,754,000
- Cash
- £61,000
- Employees
- 1
- Debt Ratio
- 90%
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,947,000 |
| Current Assets | £13,224,000 |
| Debtors | £2,000 |
| Cash | £61,000 |
| Creditors (< 1 year) | £15,417,000 |
| Net Current Assets | (£2,193,000) |
| Net Assets | £1,754,000 |
| Shareholder Funds | £1,754,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 15 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 16 June 2025 | Appointment of a director | |||
| 3 May 2025 | Termination of appointment of a secretary | |||
| 3 May 2025 | Termination of appointment of a director |
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