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Island Site (Nominee) Limited
11532379
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ISAACS BUILDING, SHEFFIELD, S1 2HS
Incorporated 22/08/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Kevin Patrick Etchells
director · Since 22/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 11 other boards
Mr Andrew Hall
director · Since 22/08/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
Mr Adam Robert Brady
director · Since 10/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 21 other boards
Mr Edward James Hutchinson
director · Since 10/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 58 other boards
Persons with Significant Control
Island Site (General Partner) Limited
75–100% shares
75–100% votes
Appoint directors
Isaacs Building, Charles Street, Sheffield, S1 2HS
Reg: 11532059 · Companies House · Limited By Shares
Notified 22/08/2018
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 14/08/2025Registered 15/08/2025