INDEPENDENT GOVERNANCE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDEPENDENT GOVERNANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDEPENDENT GOVERNANCE GROUP LIMITED was incorporated 5 years ago on 04/06/2019 and has the registered number: 12031956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INDEPENDENT GOVERNANCE GROUP LIMITED was incorporated 5 years ago on 04/06/2019 and has the registered number: 12031956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INDEPENDENT GOVERNANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTGATE HOUSE
LONDON
EC1N 2LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALA HOLDINGS LIMITED (until 28/06/2022)
GALA HOLDINGS LIMITED (until 28/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANINE PAULA WOOD | Mar 1969 | British | Director | 2019-06-04 | CURRENT |
MR DINESH CHIMANLAL JIVAN VISAVADIA | Jul 1958 | British | Director | 2019-06-04 | CURRENT |
MR BRIAN CHARLES SMITH | Sep 1961 | British | Director | 2020-06-01 | CURRENT |
MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 2019-06-04 | CURRENT |
MS HELEN ANNE FRISBY | Aug 1975 | British | Director | 2019-06-04 | CURRENT |
HETAL KOTECHA | Aug 1977 | British | Director | 2019-06-04 | CURRENT |
MR ANTHONY LIVINGSTONE | Feb 1971 | British | Director | 2023-02-02 | CURRENT |
MR MARK EVANS | Oct 1965 | British | Director | 2019-06-04 | CURRENT |
MS RACHEL CROFT | Jul 1974 | British | Director | 2019-06-04 | CURRENT |
MR ANDREW DAVID BRADSHAW | May 1974 | British | Director | 2023-02-02 | CURRENT |
JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2020-04-24 UNTIL 2023-11-28 | RESIGNED |
CC SECRETARIES LIMITED | Corporate Secretary | 2019-06-04 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensco 1375 Limited | 2023-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Paul Vincent Martin | 2019-06-04 - 2023-02-02 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |