Iss Group Holdings Limited
03650395
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 09/11/2022
CHIEF FINANCIAL OFFICER
GERMAN · UNITED KINGDOM · Age 50
Also on 10 other boards
director · Since 20/12/2022
CHIEF EXECUTIVE OFFICER
BELGIAN · UNITED ARAB EMIRATES · Age 55
Also on 2 other boards
director · Since 30/11/2023
GLOBAL HEAD OF FINANCE AND TAX
BRITISH · ENGLAND · Age 40
Also on 9 other boards
Persons with Significant Control
Inchcape Shipping Services Holdings Limited
10, Lloyd's Avenue, London, EC3N 3AJ
Reg: 04980958 · Companies House · Private Limited
Notified 17/09/2016
Charges8 outstanding
ARES MANAGEMENT LIMITED (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
ARES MANAGEMENT LIMITED AS SECURITY AGENT TO · THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED AS SECURITY AGENT · (AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR, THE SECURED PARTIES (AS · DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED AS PLEDGEE (AS DEFINED IN THE INSTRUMENT)
BARCLAYS BANK PLC
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND,AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE AND AS AGENT FOR AND ONBEHAL
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIORLEN
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR LE
THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALFOF
THE ROYAL BANK OF SCOTLAND PLCIN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE SYNDICATE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OFTHE SENIOR LENDERS
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OFTHE SENIOR LENDERS