INDEPENDENT GOVERNANCE GROUP LIMITED
Overview
| Company Name | INDEPENDENT GOVERNANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12031956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT GOVERNANCE GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INDEPENDENT GOVERNANCE GROUP LIMITED located?
| Registered Office Address | 4th Floor, Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT GOVERNANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALA HOLDINGS LIMITED | Jun 04, 2019 | Jun 04, 2019 |
What are the latest accounts for INDEPENDENT GOVERNANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INDEPENDENT GOVERNANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT GOVERNANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Helen Anne Frisby as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hetal Kotecha as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rachel Croft as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Janine Paula Wood as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Rachel Croft on Jan 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Anthony Livingstone as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Evans as a director on May 08, 2025 | 1 pages | TM01 | ||
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on May 01, 2025 | 1 pages | AD01 | ||
Appointment of Chantel Athlene Garfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 120319560006, created on Dec 19, 2024 | 17 pages | MR01 | ||
Registration of charge 120319560007, created on Dec 19, 2024 | 25 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 120319560002 in full | 1 pages | MR04 | ||
Satisfaction of charge 120319560004 in full | 1 pages | MR04 | ||
Satisfaction of charge 120319560005 in full | 1 pages | MR04 | ||
Who are the officers of INDEPENDENT GOVERNANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Andrew David | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 182338960001 | |||||||||
| GARFIELD, Chantel Athlene | Director | 78 Cannon Street EC4N 6HL London 4th Floor England | England | British | 277038300001 | |||||||||
| HARDINGHAM, Catherine Eleanor | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 280898270001 | |||||||||
| MARTIN, Christopher Paul Vincent | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | 46477320001 | |||||||||
| CC SECRETARIES LIMITED | Secretary | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England |
| 188831450001 | ||||||||||
| CROFT, Rachel | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 259139170002 | |||||||||
| EVANS, Mark | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 255452460001 | |||||||||
| FRISBY, Helen Anne | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 246198110001 | |||||||||
| KOTECHA, Hetal | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | 104304870002 | |||||||||
| LIVINGSTONE, Anthony | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | 140411340001 | |||||||||
| LOVELL, John Sinclair | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor, | United Kingdom | British | 101433290002 | |||||||||
| SMITH, Brian Charles | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor United Kingdom | England | British | 271014820001 | |||||||||
| VISAVADIA, Dinesh Chimanlal Jivan | Director | 9 Holborn EC1N 2LL London Westgate House England | England | British | 87381670002 | |||||||||
| WOOD, Janine Paula | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 217173290001 |
Who are the persons with significant control of INDEPENDENT GOVERNANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1375 Limited | Feb 02, 2023 | 9 Holborn EC1N 2LL London Westgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Paul Vincent Martin | Jun 04, 2019 | 9 Holborn EC1N 2LL London Westgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0