ISG OVERSEAS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ISG OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG OVERSEAS INVESTMENTS LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03791978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISG OVERSEAS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ISG EUROPE LIMITED (until 10/06/2011)
INTERIOR (EUROPE) LIMITED (until 21/03/2007)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ISG PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SLANEY PAGE Mar 1973 British Director 2024-02-22 CURRENT
MRS ZOE PRICE May 1975 British Director 2024-02-19 CURRENT
MRS ANNETTE JANE DALE Secretary 2024-06-03 CURRENT
ANDREW SERGEI RABENECK Mar 1942 British Director 1999-08-02 UNTIL 2002-06-30 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1999-06-18 UNTIL 1999-06-18 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1999-06-18 UNTIL 1999-06-18 RESIGNED
ISG INTERIOR SERVICES GROUP UK PLC Corporate Secretary 2001-07-01 UNTIL 2004-09-24 RESIGNED
MR GREGORY VAUGHAN ALDRIDGE Jun 1963 British Director 2014-06-23 UNTIL 2016-04-27 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Secretary 1999-06-18 UNTIL 2001-07-01 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2004-09-24 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2006-08-01 UNTIL 2016-03-01 RESIGNED
IAN STEPHEN TROTTER Sep 1948 British Director 2006-07-01 UNTIL 2008-12-31 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 UNTIL 2021-02-01 RESIGNED
MR MATTHEW CHARLES JAMES BLOWERS Mar 1973 British Director 2021-12-01 UNTIL 2024-02-15 RESIGNED
SAMUEL IVAN MILLAR Apr 1947 British Director 2001-07-01 UNTIL 2004-06-30 RESIGNED
DAVID CHRISTOPHER MAYO Jul 1966 British Director 2001-07-01 UNTIL 2003-06-03 RESIGNED
MR WAYNE GEOFFREY LING Jun 1959 British Director 1999-08-02 UNTIL 2001-06-30 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2001-07-01 UNTIL 2016-04-29 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 1999-06-18 UNTIL 2001-06-30 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 2004-09-24 UNTIL 2006-06-30 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-05-06 UNTIL 2021-12-01 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2008-10-01 UNTIL 2010-06-30 RESIGNED
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 UNTIL 2024-02-22 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Director 1999-06-18 UNTIL 2004-04-30 RESIGNED
MR CHRISTOPHER NIGEL BOCK Apr 1960 British Director 2004-06-30 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interior Services Group (Uk Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & P FALMOUTH LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
A & P SOUTHAMPTON LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
ISG INTERIOR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ISG RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 31010 - Manufacture of office and shop furniture
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG RETAIL AND LEISURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG UK RETAIL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
INTERIOR SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BARDSLEY HOMES LIMITED STOCKPORT Dissolved... GROUP 41100 - Development of building projects
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG UK FIT OUT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
REALYS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ISG TECHNOLOGY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LYRA STUDIOS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
INTERIOR SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
REALYS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
REALYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALYS EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QUESTPIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis