Isg Fit Out Limited

06954059

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 07/07/2009

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 19/07/2024

Due 02/08/2025

Overdue

Industry

41201

Construction of commercial buildings

Officers

Mr Matthew Brandon Hurrell

director · Since 07/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Andrew John Hargrave

director · Since 07/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Lee Phillips

director · Since 07/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Zoe Price

director · Since 07/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mrs Jane Louise Falconer

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Christopher Benjamin Peters

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Isg Uk Fit Out Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 07267349 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 08/07/2016

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

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