ISG Limited

Company Name	ISG Limited
Company Status	Active
Company Number	10081578
Category	Private Limited Company
Incorporation Date	23 March 2016(8 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William Bruce Harrison
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	05 April 2016(1 week, 5 days after company formation)
Appointment Duration	8 years
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1000 Louisiana St Suite 7000 Houston Texas 77002 United States

Director Name	Mr Richard John Hubbard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(5 months, 1 week after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mrs Jane Louise Falconer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mrs Zoe Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Joseph Samuel Rinando, Iii
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Thomas George Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Matthew John Raymond Roche
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(7 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	23 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Marshall Travis White
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2016(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	1000 Louisiana St Suite 7000 Houston Texas 77002 United States

Secretary Name	Mr Marshall Travis White
Status	Resigned
Appointed	05 April 2016(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2016)
Role	Company Director
Correspondence Address	1000 Louisiana St Suite 7000 Houston Texas 77002 United States

Director Name	Ms Frances McLeod Jandjel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2016(3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	1000 Louisiana St Suite 7000 Houston Texas 77002 United States

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Daniel Moy
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2016(5 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cathexis Holdings Lp 275 Grove Street, Suite 2 Newton Ma 02466 United States

Director Name	Mr Paul Charles Weaver
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Joshua Dannenberg Friedman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2016(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cathexis Holdings Lp 1000 Louisiana Street, Su Houston Tx77002 United States

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	31 August 2016(5 months, 1 week after company formation)
Appointment Duration	7 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(1 year after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Gordon Patrick Kew
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Matthew Charles James Blowers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Bart Peter Korink
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 2019(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

5 September 2019	Delivered on: 16 September 2019 Persons entitled: Goldman Sachs Bank Usa as Security Agent Classification: A registered charge Outstanding
12 December 2018	Delivered on: 20 December 2018 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

29 February 2024	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024 (1 page)
27 February 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
26 February 2024	Termination of appointment of Karen Jane Booth as a director on 22 February 2024 (1 page)
21 February 2024	Appointment of Mr Andrew Slaney Page as a director on 19 February 2024 (2 pages)
21 February 2024	Appointment of Mr Matthew John Raymond Roche as a director on 8 December 2023 (2 pages)
21 February 2024	Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024 (1 page)
12 February 2024	Termination of appointment of Paul Martin Cossell as a director on 21 December 2023 (1 page)
11 May 2023	Group of companies' accounts made up to 31 December 2022 (114 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
5 July 2022	Termination of appointment of Bart Peter Korink as a director on 1 July 2022 (1 page)
15 June 2022	Group of companies' accounts made up to 31 December 2021 (102 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
28 March 2022	Director's details changed for Mr William Bruce Harrison on 24 March 2022 (2 pages)
1 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
12 January 2022	Appointment of Mr Joseph Rinando, Iii as a director on 1 January 2022 (2 pages)
12 January 2022	Appointment of Mr Thomas George Smith as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Jonathan Daniel Moy as a director on 31 December 2021 (1 page)
15 November 2021	Director's details changed for Mr Matthew Charles James Blowers on 11 November 2021 (2 pages)
10 July 2021	Group of companies' accounts made up to 31 December 2020 (86 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
18 January 2021	Appointment of Ms Karen Jane Booth as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Mark Stockton as a director on 31 December 2020 (1 page)
16 December 2020	Director's details changed for Mr Bart Peter Korink on 16 December 2020 (2 pages)
16 December 2020	Director's details changed for Mrs Zoe Price on 16 December 2020 (2 pages)
15 September 2020	Appointment of Mrs Zoe Price as a director on 1 September 2020 (2 pages)
15 September 2020	Termination of appointment of Paul Charles Weaver as a director on 1 September 2020 (1 page)
26 August 2020	Resolutions RES13 ‐ Cancel share prem a/c 03/08/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 August 2020	Solvency Statement dated 03/08/20 (3 pages)
26 August 2020	Statement of capital on 26 August 2020 GBP 49,483,864 (5 pages)
26 August 2020	Statement by Directors (3 pages)
30 June 2020	Re-registration from a public company to a private limited company (2 pages)
30 June 2020	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 June 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 2020	Re-registration of Memorandum and Articles (31 pages)
18 May 2020	Group of companies' accounts made up to 31 December 2019 (156 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 December 2019	Director's details changed for Mr Richard John Hubbard on 11 December 2019 (2 pages)
23 October 2019	Termination of appointment of Gordon Patrick Kew as a director on 17 October 2019 (1 page)
1 October 2019	Termination of appointment of Joshua Dannenberg Friedman as a director on 30 September 2019 (1 page)
16 September 2019	Registration of charge 100815780002, created on 5 September 2019 (45 pages)
28 August 2019	Satisfaction of charge 100815780001 in full (1 page)
30 July 2019	Appointment of Mr Bart Peter Korink as a director on 24 July 2019 (2 pages)
5 April 2019	Group of companies' accounts made up to 31 December 2018 (118 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
13 February 2019	Appointment of Mr Gordon Patrick Kew as a director on 31 January 2019 (2 pages)
13 February 2019	Appointment of Mrs Jane Louise Falconer as a director on 31 January 2019 (2 pages)
13 February 2019	Appointment of Mr Matthew Charles James Blowers as a director on 31 January 2019 (2 pages)
20 December 2018	Registration of charge 100815780001, created on 12 December 2018 (28 pages)
13 April 2018	Group of companies' accounts made up to 31 December 2017 (66 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
28 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
28 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
28 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
28 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
27 April 2017	Group of companies' accounts made up to 31 December 2016 (71 pages)
27 April 2017	Group of companies' accounts made up to 31 December 2016 (71 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
30 March 2017	Second filing of Confirmation Statement dated 27/02/2017 (5 pages)
30 March 2017	Second filing of Confirmation Statement dated 27/02/2017 (5 pages)
27 February 2017	27/02/17 Statement of Capital gbp 49483864 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 30/03/2017. (7 pages)
27 February 2017	27/02/17 Statement of Capital gbp 49483864 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 30/03/2017. (7 pages)
21 September 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Aldgate House 33 Aldgate High Street London EC3N 1AG on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Aldgate House 33 Aldgate High Street London EC3N 1AG on 21 September 2016 (1 page)
20 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 September 2016	Company name changed cathexis uk holdings ii PLC\certificate issued on 15/09/16 (3 pages)
15 September 2016	Company name changed cathexis uk holdings ii PLC\certificate issued on 15/09/16 (3 pages)
2 September 2016	Appointment of Mr Joshua Dannenberg Friedman as a director on 31 August 2016 (2 pages)
2 September 2016	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 31 August 2016 (2 pages)
2 September 2016	Termination of appointment of Marshall Travis White as a secretary on 31 August 2016 (1 page)
2 September 2016	Appointment of Mr Mark Stockton as a director on 31 August 2016 (2 pages)
2 September 2016	Appointment of Mr Joshua Dannenberg Friedman as a director on 31 August 2016 (2 pages)
2 September 2016	Termination of appointment of Marshall Travis White as a secretary on 31 August 2016 (1 page)
2 September 2016	Appointment of Mr Jonathan Daniel Moy as a director on 31 August 2016 (2 pages)
2 September 2016	Appointment of Mr Mark Stockton as a director on 31 August 2016 (2 pages)
2 September 2016	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 31 August 2016 (2 pages)
2 September 2016	Appointment of Mr Jonathan Daniel Moy as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Paul Martin Cossell as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Richard John Hubbard as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Marshall Travis White as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Paul Charles Weaver as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Frances Mcleod Jandjel as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Marshall Travis White as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Richard John Hubbard as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Paul Charles Weaver as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Paul Martin Cossell as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Frances Mcleod Jandjel as a director on 31 August 2016 (1 page)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 June 2016	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
27 June 2016	Trading certificate for a public company (3 pages)
27 June 2016	Commence business and borrow (1 page)
2 June 2016	Secretary's details changed for Mr Marshall Travis White on 2 June 2016 (1 page)
2 June 2016	Director's details changed for Frances Mcleod Jandjel on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr William Bruce Harrison on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Marshall Travis White on 2 June 2016 (2 pages)
2 June 2016	Secretary's details changed for Mr Marshall Travis White on 2 June 2016 (1 page)
2 June 2016	Director's details changed for Frances Mcleod Jandjel on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr William Bruce Harrison on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Marshall Travis White on 2 June 2016 (2 pages)
15 April 2016	Appointment of Frances Mcleod Jandjel as a director on 14 April 2016 (2 pages)
15 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 50,000 (3 pages)
15 April 2016	Appointment of Frances Mcleod Jandjel as a director on 14 April 2016 (2 pages)
15 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 50,000 (3 pages)
8 April 2016	Appointment of Mr William Bruce Harrison as a director on 5 April 2016 (2 pages)
8 April 2016	Appointment of Mr William Bruce Harrison as a director on 5 April 2016 (2 pages)
7 April 2016	Appointment of Mr Marshall Travis White as a director on 5 April 2016 (2 pages)
7 April 2016	Appointment of Mr Marshall Travis White as a director on 5 April 2016 (2 pages)
7 April 2016	Appointment of Mr Marshall Travis White as a secretary on 5 April 2016 (2 pages)
7 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
7 April 2016	Termination of appointment of Helen Gaye Cowing as a director on 5 April 2016 (1 page)
7 April 2016	Termination of appointment of Helen Gaye Cowing as a director on 5 April 2016 (1 page)
7 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
7 April 2016	Appointment of Mr Marshall Travis White as a secretary on 5 April 2016 (2 pages)
7 April 2016	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 5 April 2016 (1 page)
7 April 2016	Termination of appointment of Samuel David Lawther as a director on 5 April 2016 (1 page)
7 April 2016	Registered office address changed from , Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom to 20-22 Bedford Row London WC1R 4JS on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Samuel David Lawther as a director on 5 April 2016 (1 page)
7 April 2016	Registered office address changed from , Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom to 20-22 Bedford Row London WC1R 4JS on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 5 April 2016 (1 page)
23 March 2016	Incorporation Statement of capital on 2016-03-23 GBP 1 (15 pages)
23 March 2016	Incorporation Statement of capital on 2016-03-23 GBP 1 (15 pages)

ISG Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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