Independent Governance Group Limited is a private limited company registered at Westgate House, 9 Holborn, London EC1N 2LL. Incorporated on 2019-06-04, this 4-year-old company is run by 10 directors.
Director Anthony L., appointed on 02 February 2023. Director Andrew B., appointed on 02 February 2023. Director Brian S., appointed on 01 June 2020.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to CH data there was a change of name on 2022-06-28 and their previous name was Gala Holdings Limited.
The last confirmation statement was filed on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Westgate House |
| Office Address2 | 9 Holborn |
| Town | London |
| Post code | EC1N 2LL |
| Country of origin | United Kingdom |
| Registration Number | 12031956 |
| Date of Incorporation | Tue, 4th Jun 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ensco 1375 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.
Ensco 1375 Limited
Westgate House 9 Holborn, London, EC1N 2LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12717414 |
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 4 June 2019 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gala Holdings | June 28, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (9 pages) |
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