INTERNATIONAL SETTLEMENT GROUP LTD
INTERNATIONAL SETTLEMENT GROUP LTD is an active private limited company, incorporated on 20 September 2023. The nature of the business is Financial management. The company's registered office is on Calshot Avenue, Grays. The company's next accounts are due on 20 June 2025, and fall under the accounts category: No Accounts Filed. INTERNATIONAL SETTLEMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15150195 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/09/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 CALSHOT AVENUE |
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| Address Line 2 | CHAFFORD HUNDRED |
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| Post Town | GRAYS |
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| Country | ENGLAND |
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| Postcode | RM16 6QY |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 20/06/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 03/10/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 18/10/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From incorporation onwards:
INTERNATIONAL SETTLEMENT GROUP LTD
Directors
(The company's officers)
MR AMRIK SINGH MATHARU
(~57 year old British national)
16 VICTORY CLOSE, CHAFFORD HUNDRED, GRAYS, RM16 6RT, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2023
MR SATVINDER SINGH MATHARU
(~55 year old British national)
6 CALSHOT AVENUE, CHAFFORD HUNDRED, GRAYS, RM16 6QY, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 20/09/2023
MR HENRY JACOB SPANGENBERG
(~56 year old South African national)
822 LYSTER AVENUE, FEATHERBROOKE ESTATE, KRUGERSDORP, GAUTENG, 1746, SOUTH AFRICA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 20/09/2023
Shareholders
(Persons of Significant Control)
Mr Amrik Singh Matharu
(~57 year old British national)
16, Victory Close, Chafford Hundred, Grays, RM16 6RT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2023
Mr Henry Jacob Spangenberg
(~56 year old South African national)
822, Lyster Avenue, Featherbrooke Estate, Krugersdorp, Gauteng, 1746, South Africa
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2023
Connections
(Shared officers)
LONDON CAPITAL INVESTMENTS HOUSE UK LIMITED
- MR SATVINDER SINGH MATHARU
- MR SATVINDER SINGH MATHARU
- MR SATVINDER SINGH MATHARU
US CAPITAL LONDON LIMITED
- AMRIK SINGH MATHARU
- MR SATVINDER SINGH MATHARU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in RM16 6QY
Other companies with registered offices in RM16 6QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
