Intergen Ltd

15408001

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

30 CROWN PLACE, LONDON, EC2A 4ES

Incorporated 12/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Zdenek Cihak

director · Since 12/01/2024

CHARTERED ACCOUNTANT

CZECH · CZECH REPUBLIC · Age 48

Also on 2 other boards

Mr David Peter Macdonald

director · Since 02/02/2024

SOLICITOR AND CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Michal Soukup

director · Since 06/09/2024

CHIEF OPERATING OFFICER

CZECH · CZECH REPUBLIC · Age 43

Also on 2 other boards

Daniel James Fosberg

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Ondrej Svoboda

director · Since 26/06/2025

CFO

CZECH · CZECH REPUBLIC · Age 46

Also on 9 other boards

Persons with Significant Control

Sev.En Global Investments U.K. Ltd

75–100% shares

75–100% votes

Appoint directors

10 Orange Street, London, WC2H 7DQ

Reg: 11910446 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 12/01/2024

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/08/2025Registered 14/08/2025

Charge

satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/09/2024Registered 23/09/2024Satisfied 30/07/2025

Charge

outstanding

SANTANDER UK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/02/2024Registered 05/02/2024