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Isg Interior Services Group Uk Limited

02989004

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 10/11/1994

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 10/11/2023

Due 24/11/2024

Overdue

Industry

43999
Specialised construction activities

Officers

Mr Thomas George Smith

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Andrew Slaney Page

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 35 other boards

Mrs Zoe Price

director · Since 22/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Interior Services Group (Uk Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Isg Plc, Aldgate House, London, EC3N 1AG

Reg: 04446413 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 16/09/2019
charge
outstanding

LIONBROOK NOMINEE (ST SWITHIN'S) NO 1 LIMITED AND LIONBROOK NOMINEE (ST SWITHIN'S) NO 2 LIMITED

Created 20/12/2004Registered 23/12/2004

Insolvency History1 case

in administration

Timothy Vance (practitioner) · Alan Michael Hudson (practitioner) · Dan Edkins (practitioner)