Isg Limited

10081578

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU

Incorporated 23/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr William Bruce Harrison

director · Since 05/04/2016

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 39

Mr Richard John Hubbard

director · Since 31/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Jane Louise Falconer

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Zoe Price

director · Since 01/09/2020

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

Iii Joseph Samuel Rinando

director · Since 01/01/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Mr Matthew John Raymond Roche

director · Since 08/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Andrew Slaney Page

director · Since 19/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 35 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Cathexis Uk Holdings Limited

75–100% shares

1, Park Row, Leeds, LS1 5AB

Reg: 09907825 · Companies House · Private Company

Notified 14/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 16/04/2024Registered 16/04/2024

Charge

outstanding

GOLDMAN SACHS BANK USA AS SECURITY AGENT

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

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 12/12/2018Registered 20/12/2018Satisfied 28/08/2019