ISEC GROUP LLP - LONDON
| Company Profile | Company Filings |
Overview
ISEC GROUP LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
ISEC GROUP LLP was incorporated 14 years ago on 26/05/2010 and has the registered number: OC355256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ISEC GROUP LLP was incorporated 14 years ago on 26/05/2010 and has the registered number: OC355256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ISEC GROUP LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARCOL INDUSTRIAL LLP (until 17/03/2016)
MARCOL INDUSTRIAL LLP (until 17/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SADEL GROUP S.A R.L | Corporate Llp Designated Member | 2020-03-31 | CURRENT | ||
| MARCOL ASSOCIATES LLP | Corporate Llp Designated Member | 2010-05-26 | CURRENT | ||
| BETA (INTERNATIONAL) LIMITED | Corporate Llp Designated Member | 2012-11-27 UNTIL 2020-03-31 | RESIGNED | ||
| MR NIGEL WILLIAM HUBERT LAX | Oct 1957 | British | Llp Designated Member | 2010-05-26 UNTIL 2022-10-11 | RESIGNED |
| STEPHEN ANDREW LAWRENCE | Jan 1961 | British | Llp Designated Member | 2010-05-26 UNTIL 2012-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marcol Associates Llp | 2016-04-06 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Mr Stephen Andrew Lawrence | 2016-04-06 | 1/1961 | Aubonne |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |