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 - LONDON

This company is listed in the following categories:
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)

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

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