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Irg Advisors Llp

OC354226

active
Limited Liability Partnership
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20 CANNON STREET, LONDON, EC4M 6XD
Incorporated 16/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr David Anthony Peters

llp member · Since 30/04/2010

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Christopher Richard Adrian Scrope

llp designated member · Since 13/05/2010

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Susan Thompson

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 61

International Resources Group Limited

llp member · Since 01/06/2010

BRITISH

Richard Love

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 52

Aine Marie Hurley

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 60

Christopher William Hamilton

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 49

Baroness Virginia Hilda Brunette Maxwell Bottomley

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Stuart David Morton

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 57

Mr Mark Glen Freebairn

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Victoria Louise Seys-Llewellyn

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 55

Mr Simon Paul Jeremiah Cummins

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 63

Carmel Sails

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 53

Mr Grant Speed

llp member · Since 01/01/2011

ENGLAND · Age 52

Mrs Jane Dessar

llp member · Since 05/09/2011

ENGLAND · Age 61

Mr Alexander William Michael Whewell

llp member · Since 01/10/2011

BRITISH · UNITED KINGDOM · Age 62

Mrs Jemma Rebecca Owen Terry

llp member · Since 01/11/2011

WELSH · WALES · Age 52

Mr Simon Vincent Walton

llp member · Since 01/12/2011

BRITISH · ENGLAND · Age 53

Mrs Deborah Hill

llp member · Since 01/12/2011

ENGLAND · Age 60

Mr Matthew Richard Cockbill

llp member · Since 01/12/2011

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Peter Henry

llp member · Since 18/01/2012

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Sarah Ilona Shaw

llp member · Since 01/02/2012

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Jeffrey Morris

llp member · Since 01/05/2012

BRITISH · ENGLAND · Age 60

Ms S-J Hoffman-Leatherdale

llp member · Since 01/05/2012

UNITED KINGDOM · Age 54

Miss Anne Therese Murphy

llp member · Since 01/11/2012

ENGLAND · Age 49

Miss Petrina Clare Jackson

llp member · Since 01/05/2013

BRITISH · ENGLAND · Age 54

Mr. Bambos Eracleous

llp member · Since 01/08/2013

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Christopher Bollinghaus

llp member · Since 04/11/2013

ENGLAND · Age 50

Mrs Lucy Jane Sleep

llp member · Since 01/07/2014

BRITISH · ENGLAND · Age 51

Mr Andrew Bulloss

llp member · Since 01/07/2014

ENGLAND · Age 51

Susanne Thorning-Lund

llp member · Since 01/07/2014

ENGLAND · Age 59

Mr Robert Duncan Hoggett

llp member · Since 01/07/2014

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Charles Frederick Dennis

llp member · Since 01/01/2015

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Jonathan Anthony Clark

llp member · Since 01/02/2015

ENGLAND · Age 59

Ms Clare Siobhan Glackin

llp member · Since 01/07/2015

BRITISH,IRISH · ENGLAND · Age 55

Also on 1 other board

Mr Paul Gerard Butterworth

llp member · Since 01/07/2015

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Deborah Ann Whitehouse

llp member · Since 01/09/2015

ENGLAND · Age 66

Mr Alexander George Hamilton-Baily

llp member · Since 01/01/2016

BRITISH · UNITED KINGDOM · Age 48

Mr William Alexander Herbert Pringle

llp member · Since 01/01/2016

BRITISH · ENGLAND · Age 48

Mr Peter Viqueira

llp member · Since 01/07/2016

ENGLAND · Age 45

Mr Alexander John Dyke Acland

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 53

Ms Rebecca Claire Royle

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Caroline Anne Sands

llp member · Since 01/01/2017

BRITISH · ENGLAND · Age 48

Ms Rachel Marie Slattery

llp member · Since 01/01/2017

ENGLAND · Age 47

Mr Jonathan David Burke

llp member · Since 01/01/2017

ENGLAND · Age 54

Mr Michael Charles Drew

llp member · Since 01/03/2017

ENGLAND · Age 49

Mr Charles Patrick Stephen Thompson

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 52

Mr Jesel Ladva

llp member · Since 21/08/2017

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Nicholas William Henry Miller

llp member · Since 01/01/2018

ENGLAND · Age 52

Also on 1 other board

Mrs Elizabeth James

llp member · Since 01/01/2018

BRITISH · ENGLAND · Age 47

Mr Thomas James St Quintin Legard

llp member · Since 01/01/2018

ENGLAND · Age 54

Mrs Sarah Lowndes Jones

llp member · Since 01/07/2018

ENGLAND · Age 46

Mr Peter James Mason

llp member · Since 01/01/2019

UNITED KINGDOM · Age 49

Mr Basil Matthew Leroux

llp member · Since 01/05/2019

ENGLAND · Age 51

Mr James Nicholas Maher

llp member · Since 01/01/2021

IRISH · ENGLAND · Age 57

Also on 4 other boards

Ms Helen Amelia Sarah Mold

llp member · Since 01/01/2021

ENGLAND · Age 49

Mr Peter William Wingate Lawrence

llp member · Since 01/01/2021

ENGLAND · Age 40

Mr Andrew Jonathan Refausse

llp member · Since 01/01/2021

ENGLAND · Age 49

Mr Marek Malachy Dobrowolski

llp member · Since 01/01/2021

ENGLAND · Age 50

Ms Katie Thomas

llp member · Since 01/03/2021

ENGLAND · Age 59

Mr Andrew Guy Moubray Jenkins

llp member · Since 01/01/2022

ENGLAND · Age 47

Mr Euan Alexander Frizzell

llp member · Since 01/08/2022

ENGLAND · Age 46

Mr Adam William Gates

llp member · Since 01/08/2022

ENGLAND · Age 44

Ms Julie Anne Mckeen

llp member · Since 01/08/2022

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Robin Farley

llp member · Since 01/02/2023

ENGLAND · Age 42

Mr Simon William Havers

llp member · Since 01/02/2023

ENGLAND · Age 60

Mrs Sandra Hamovic

llp member · Since 01/02/2023

ENGLAND · Age 47

Mr Andrew Robert Wright

llp member · Since 01/07/2023

ENGLAND · Age 38

Mr Alex Ian Richardson

llp member · Since 01/01/2024

ENGLAND · Age 51

Mr Terry Paul Noble

llp member · Since 01/07/2024

ENGLAND · Age 45

Mrs Katharine Merianna Sarah Burns

llp member · Since 24/02/2025

ENGLAND · Age 49

Mrs Dianne Elizabeth Buchanan

llp designated member · Since 28/04/2025

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Ashley James Michael Crich

llp member · Since 01/06/2025

ENGLAND · Age 43

Mrs Anna Louise Dickinson

llp member · Since 01/01/2026

UNITED KINGDOM · Age 44

Mrs Katherine Anne Hamilton-Baily

llp member · Since 26/01/2026

ENGLAND · Age 52

Persons with Significant Control

International Resources Group Limited

voting-rights-75-to-100-percent-limited-liability-partnership

20, Cannon Street, London, EC4M 6XD

Reg: 3478039 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

OPD GROUP LIMITED (AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT))

Created 29/09/2023Registered 12/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 29/03/2021Registered 12/04/2021
Charge
outstanding

HSBC BANK PLC

Created 29/03/2016Registered 31/03/2016
Charge
satisfied

OPD GROUP LIMITED (AS SECURITY TRUSTEE FOR THE INITIAL CHARGORS (AS DEFINED IN THE INSTRUMENT))

Created 29/03/2016Registered 30/03/2016Satisfied 04/05/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/2012Registered 14/08/2012Satisfied 26/03/2016
charge
satisfied

OPD GROUP PLC

Created 01/06/2010Registered 12/06/2010Satisfied 15/10/2015
charge
satisfied

INVESTEC BANK PLC

Created 01/06/2010Registered 10/06/2010Satisfied 24/08/2012