Isabela Topco Limited

Active12631107 Private limited company
Incorporated
29 May 2020 (6 years)
Previously known as
Macsco 20.8 Limited (until 24 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Ian David Hatfield Wood
Accounts type
Group
Region
Greater London
Address
Lower Ground Floor
Elsley House
Great Titchfield Street
London
W1W 8BF

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wood, Ian David Hatfield
Director · Appointed 2 July 2024
British
Born March 1979 (47)
Director · Appointed 23 November 2022
British
Born January 1990 (36)
Director · Appointed 29 April 2021
British
Born July 1977 (49)
Tye, Michael Edward
Director · Appointed 10 September 2020
British
Born December 1953 (72)
Director · Appointed 23 July 2020
British
Born February 1969 (57)
Officer history (4 former)
2 July 2024
Appointed Wood, Ian David Hatfield as Director
1 July 2024
Resigned Fortescue, Alexander Jan as Director
23 November 2022
Appointed Wilby, Alexander David as Director
23 November 2022
Resigned Wood, Ian David Hadfield as Director
29 April 2021
Appointed Morgan, Alan as Director
22 March 2021
Resigned Spragg, James Forrester as Director
10 September 2020
Appointed Tye, Michael Edward as Director
24 July 2020
Resigned Ally, Bibi Rahima as Director
23 July 2020
Appointed Wood, Ian David Hadfield as Director
23 July 2020
Appointed Spragg, James Forrester as Director
23 July 2020
Appointed Fortescue, Alexander Jan as Director
23 July 2020
Appointed Walker, Adrian Rowland as Director
29 May 2020
Appointed Ally, Bibi Rahima as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 July 2020
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Isabela Topco Limited This company
Floreana Midco Limited Owns 75–100% of shares
Santiago Midco Limited Owns 75–100% of shares
Santa Cruz Midco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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