Irg Advisors Llp

OC354226

active

Limited Liability Partnership

england wales

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

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

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

Christopher William Hamilton

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 49

Stuart David Morton

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 57

International Resources Group Limited

llp member · Since 01/06/2010

BRITISH

Susan Thompson

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 61

Victoria Louise Seys-Llewellyn

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 55

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

Mr Mark Glen Freebairn

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Baroness Virginia Hilda Brunette Maxwell Bottomley

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Carmel Sails

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 53

Mr Simon Paul Jeremiah Cummins

llp member · Since 01/06/2010

BRITISH · ENGLAND · Age 64

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

Mrs Deborah Hill

llp member · Since 01/12/2011

ENGLAND · Age 60

Mr Simon Vincent Walton

llp member · Since 01/12/2011

BRITISH · ENGLAND · Age 53

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

Ms S-J Hoffman-Leatherdale

llp member · Since 01/05/2012

UNITED KINGDOM · Age 54

Mr Jeffrey Morris

llp member · Since 01/05/2012

BRITISH · ENGLAND · Age 61

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

Mr Robert Duncan Hoggett

llp member · Since 01/07/2014

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Susanne Thorning-Lund

llp member · Since 01/07/2014

ENGLAND · Age 59

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

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 William Alexander Herbert Pringle

llp member · Since 01/01/2016

BRITISH · ENGLAND · Age 48

Mr Alexander George Hamilton-Baily

llp member · Since 01/01/2016

BRITISH · UNITED KINGDOM · Age 48

Ms Rebecca Claire Royle

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Alexander John Dyke Acland

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 53

Mr Peter Viqueira

llp member · Since 01/07/2016

ENGLAND · Age 45

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 48

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

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

Mr Nicholas William Henry Miller

llp member · Since 01/01/2018

ENGLAND · Age 52

Also on 1 other board

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 Peter William Wingate Lawrence

llp member · Since 01/01/2021

ENGLAND · Age 41

Mr James Nicholas Maher

llp member · Since 01/01/2021

IRISH · ENGLAND · Age 58

Also on 4 other boards

Mr Andrew Jonathan Refausse

llp member · Since 01/01/2021

ENGLAND · Age 49

Ms Helen Amelia Sarah Mold

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 60

Mr Andrew Guy Moubray Jenkins

llp member · Since 01/01/2022

ENGLAND · Age 47

Mr Adam William Gates

llp member · Since 01/08/2022

ENGLAND · Age 44

Mr Euan Alexander Frizzell

llp member · Since 01/08/2022

ENGLAND · Age 46

Ms Julie Anne Mckeen

llp member · Since 01/08/2022

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Simon William Havers

llp member · Since 01/02/2023

ENGLAND · Age 60

Mr Robin Farley

llp member · Since 01/02/2023

ENGLAND · Age 42

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 46

Mrs Katharine Merianna Sarah Burns

llp member · Since 24/02/2025

BRITISH · ENGLAND · Age 49

Mrs Dianne Elizabeth Buchanan

llp designated member · Since 28/04/2025

BRITISH · ENGLAND · Age 55

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 45

Mrs Katherine Anne Hamilton-Baily

llp member · Since 26/01/2026

ENGLAND · Age 52

Mrs Annaliese Catherine Wallis-Rogers

llp member · Since 01/07/2026

BRITISH · ENGLAND · Age 47

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