Independent Governance Group Limited
12031956
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/06/2025
Due 17/06/2026
Industry
Officers
director · Since 04/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 10 other boards
director · Since 02/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 16 other boards
director · Since 17/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 17 other boards
director · Since 31/03/2025
CFO
BRITISH · ENGLAND · Age 46
Also on 18 other boards
Persons with Significant Control
Ensco 1375 Limited
Westgate House, 9 Holborn, London, EC1N 2LL
Reg: 12717414 · Companies House · Private Limited Company
Notified 02/02/2023
Former PSCs
Mr Christopher Paul Vincent Martin
Ceased 02/02/2023
Charges2 outstanding
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC UK BANK PLC
JLT BENEFIT SOLUTIONS LIMITED