Interbrand Group

02071702

active

Private Unlimited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 06/11/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Georgina Ann Love

director · Since 31/12/2018

GLOBAL CHIEF TALENT OFFICER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Andrew Michael Payne

director · Since 01/01/2019

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr John Martin William Betts

director · Since 13/10/2021

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Das Europe Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 1468528 · Companies House · Holding Company With Operations

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

TSB BANK PLC

Created 09/08/1993Registered 25/08/1993Satisfied 24/09/1994

charge

outstanding

CENTRAL LAND INVESTMENTS LIMITED

Created 10/07/1989Registered 11/07/1989

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 02/02/1989Registered 09/02/1989Satisfied 24/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1987Registered 07/04/1987Satisfied 22/03/1989

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 12/03/1987Registered 18/03/1987Satisfied 27/01/1994