Platon Isabella Investments Ltd

Active15678850 Private limited company
Incorporated
25 April 2024 (2 years)
Previously known as
Chariton Properties Ltd (until 29 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
309 Elveden Road Park Royal
London
NW10 7ST

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Machlouzarides, Loucia
Secretary · Appointed 25 April 2024
Director · Appointed 25 April 2024
British
Born April 1960 (66)
Director · Appointed 25 April 2024
British
Born July 1987 (39)
Director · Appointed 25 April 2024
British
Born October 1974 (52)
Officer history (1 former)
17 July 2025
Resigned Sarieddine, Daniel as Director
25 April 2024
Appointed Machlouzarides, Loucia as Secretary
25 April 2024
Appointed Georgiou, Chariton Platon as Director
25 April 2024
Appointed Georgiou, Isabella Ava as Director
25 April 2024
Appointed Machlouzarides, Loucia as Director
25 April 2024
Appointed Sarieddine, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15678655

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Amathus Drinks PLC Owns 75–100% of shares
Bablake Wines Limited DissolvedOwns 75–100% of shares (as a firm)
I.P.A. Trading Ltd Owns 75–100% of shares
Ipa Brands Ltd Owns 75–100% of shares
Platon Isabella Investments Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,178
Cash
£456,885
Current Ratio
0.1x
Balance sheet detail
2024
Current Assets£480,819
Debtors£23,934
Cash£456,885
Creditors (< 1 year)£8,741,747
Creditors (> 1 year)£1,170,000
Net Current Assets(£8,260,928)
Net Assets£3,178
Shareholder Funds£3,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
4 September 2025Accounts for a small company31 December 20248
21 July 2025Termination of appointment of a director1
29 May 2025Previous accounting period shortened1
4 May 2025Confirmation statement with updates24 April 20254
Show all recent filings

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