ISG CENTRAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isg Central Services Limited. The company was founded 29 years ago and was given the registration number 02997684. The firm's registered office is in LONDON. You can find them at Aldgate House, 33 Aldgate High Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ISG CENTRAL SERVICES LIMITED
Company Number	:	02997684
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	21 February 2019	Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG	Director	31 July 2016	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	22 February 2024	Active
Aldgate House, Aldgate High Street, London, England, EC3N 1AG	Director	03 August 2020	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	01 January 2022	Active
20 Harold Road, London, SE19 3PL	Secretary	19 December 1997	Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG	Secretary	11 January 2005	Active
21 Stradella Road, Herne Hill, London, SE24 9HN	Secretary	14 March 1995	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Secretary	20 April 2017	Active
Pear Tree Cottage Wharf Road, Shillingford, Wallingford, OX10 7EW	Secretary	28 November 1997	Active
41 Earls Court Square, London, SW5 9BY	Secretary	18 June 2001	Active
Lincoln House 190 Broomfield Road, Chelmsford, CM1 4HF	Secretary	01 February 1995	Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG	Secretary	31 March 2017	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	02 December 1994	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	14 January 2008	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	04 June 2004	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	21 February 2019	Active
20 Harold Road, London, SE19 3PL	Director	19 December 1997	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	01 January 2021	Active
Warren House The Ridge, Linton, Wetherby, LS22 4HJ	Director	28 September 2005	Active
The Granary Potten Farm, Bethersden, Ashford, TN26 3LF	Director	01 January 1997	Active
Penbury Burtons Lane, Chalfont St Giles, HP8 4BB	Director	04 April 1995	Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG	Director	29 April 2016	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	14 March 2016	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	04 June 2004	Active
Firs House, Ramsdell, Basingstoke, RG26 5SJ	Director	14 March 1995	Active
C/O Cathexis Holdings Lp, 1000 Louisiana Street, Suite 7000, Houston Tx77002, Usa,	Director	29 April 2016	Active
21 Stradella Road, Herne Hill, London, SE24 9HN	Director	14 March 1995	Active
34 Orient Wharf, 72 Wapping High Street, London, E1 9XE	Director	01 February 1995	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	05 January 2015	Active
C/O Cathexis Holdings Lp, 1000 Louisiana Street, Suite 7000, Houston Tx77002, Usa,	Director	29 April 2016	Active
Pear Tree Cottage Wharf Road, Shillingford, Wallingford, OX10 7EW	Director	14 March 1995	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	01 August 2006	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	14 March 1995	Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG	Director	26 March 2015	Active

People with Significant Control

Isg Ltd
Notified on	:	06 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

ISG CENTRAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement