Isg Central Services Limited

02997684

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 02/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

outstanding

GOLDMAN SACHS BANK USA AS SECURITY AGENT

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2017Registered 01/11/2017Satisfied 26/07/2019

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 30/03/2017Registered 03/04/2017Satisfied 28/08/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/01/2015Registered 16/01/2015Satisfied 02/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 19/02/2014Registered 25/02/2014Satisfied 20/03/2017

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 06/09/2012Registered 24/09/2012Satisfied 28/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 24/05/2007Registered 01/06/2007Satisfied 08/10/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2006Registered 04/11/2006Satisfied 08/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 28/09/2005Registered 11/10/2005Satisfied 08/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/2004Registered 13/01/2004Satisfied 15/01/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1999Registered 08/09/1999Satisfied 06/02/2004

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 30/06/1999Registered 06/07/1999Satisfied 08/09/1999

charge

satisfied

GENERAL SURETY & GUARANTEE CO. LIMITED

Created 14/03/1995Registered 03/04/1995Satisfied 07/07/1999

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 14/03/1995Registered 23/03/1995Satisfied 21/05/1998

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 14/03/1995Registered 23/03/1995Satisfied 16/05/1998