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Independent Governance Group Limited
12031956
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4TH FLOOR, CANNON PLACE, LONDON, EC4N 6HL
Incorporated 04/06/2019
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Christopher Paul Vincent Martin
director · Since 04/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Ms Catherine Eleanor Hardingham
director · Since 17/06/2024
DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
Persons with Significant Control
Ensco 1375 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12717414 · Companies House · Private Limited Company
Notified 02/02/2023
Former PSCs
Mr Christopher Paul Vincent Martin
Ceased 02/02/2023
Charges2 outstanding
Charge
outstanding
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 19/12/2024Registered 20/12/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 19/12/2024Registered 20/12/2024
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 02/02/2023Registered 08/02/2023Satisfied 30/11/2024
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 02/02/2023Registered 08/02/2023Satisfied 30/11/2024
Charge
satisfied
HSBC UK BANK PLC
Created 02/02/2023Registered 07/02/2023Satisfied 30/11/2024
Charge
satisfied
HSBC UK BANK PLC
Created 02/02/2023Registered 07/02/2023Satisfied 30/11/2024
Charge
satisfied
JLT BENEFIT SOLUTIONS LIMITED
Created 10/06/2019Registered 18/06/2019Satisfied 09/02/2023