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INDEPENDENT GOVERNANCE GROUP LIMITED

Active
12031956·incorporated 2019-06-04

INDEPENDENT GOVERNANCE GROUP LIMITED is an active UK private limited company, incorporated on 4 June 2019 at Companies House (number 12031956; OpenRegistry canonical ID GB-12031956-independent-governance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-04
Registered Address
4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

INDEPENDENT GOVERNANCE GROUP LIMITED has 1 person with significant control on file:

  • Ensco 1375 Limited (United Kingdom reg. 12717414). Notified 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Paul Vincent Martin born 1965 resident in England, British national. Notified 2019-06-04. Ceased 2023-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INDEPENDENT GOVERNANCE GROUP LIMITED has previously traded as:

  • GALA HOLDINGS LIMITED (until 2022-06-28)

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