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ISG LIMITED

ISG LIMITED is an active private limited company, incorporated on 23 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ISG LIMITED has two previous names, the most recent of which was CATHEXIS UK HOLDINGS II PLC. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10081578
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALDGATE HOUSE
Address Line 233 ALDGATE HIGH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 1AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date20/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/09/2016 onwards:
ISG LIMITED
From 07/04/2016 to 15/09/2016:
CATHEXIS UK HOLDINGS II PLC
Prior to 07/04/2016:
ISG GROUP PLC

Directors

(The company's officers)
MRS JANE LOUISE FALCONER
(~59 year old British national)
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2019
MR WILLIAM BRUCE HARRISON
(~37 year old American national)
C/O CATHEXIS HOLDINGS LP, 1000 LOUISIANA ST SUITE 7000, HOUSTON, TEXAS 77002, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 05/04/2016
MR RICHARD JOHN HUBBARD
(~55 year old British national)
C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2016
MR ANDREW SLANEY PAGE
(~51 year old British national)
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2024
MRS ZOE PRICE
(~48 year old British national)
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2020
MR JOSEPH SAMUEL RINANDO, III
(~52 year old American national)
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2022
MR MATTHEW JOHN RAYMOND ROCHE
(~41 year old British national)
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/12/2023
MR THOMAS GEORGE SMITH
(~47 year old British national)
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2022

Connections

(Shared officers)
  • MR JOSEPH SAMUEL RINANDO, III
  • MR JOSEPH SAMUEL RINANDO, III
  • MR WILLIAM BRUCE HARRISON
  • MR WILLIAM BRUCE HARRISON
  • MR JOSEPH SAMUEL RINANDO, III
  • MR ANDREW SLANEY PAGE
ESS MODULAR LIMITED
  • MR MATTHEW ROCHE
  • MR ANDREW SLANEY PAGE
EXTRASPACE SOLUTIONS (UK) LIMITED
  • MR MATTHEW ROCHE
  • MRS ZOE PRICE
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)

ISG LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1AG.

Map of ISG LIMITED at local scale
Map of ISG LIMITED at local scale
Map of ISG LIMITED at district scale
Map of ISG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1AG

Other companies with registered offices in EC3N 1AG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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