Isg Central Services Limited

02997684

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 02/12/1994

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 07/12/2023

Due 21/12/2024

Overdue

Industry

70100

Activities of head offices

Officers

Mr Richard John Hubbard

director · Since 31/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Jane Louise Falconer

director · Since 21/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Zoe Price

director · Since 03/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Thomas George Smith

director · Since 01/01/2022

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 Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Isg Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Reg: 10081578 · United Kingdom · Private Company Limited By Shares

Notified 06/09/2016

Charges1 outstanding

A registered charge

satisfied

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 09/07/2026Satisfied 09/07/2026

Charge

outstanding

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 16/09/2019

Insolvency History1 case

in administration

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