INDEPENDENT GOVERNANCE GROUP LIMITED

Key Data

Status

Active

Company No.

12031956

Incorporation date

04/06/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/09/2025

Termination of appointment of Janine Paula Wood as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Termination of appointment of Rachel Croft as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Termination of appointment of Hetal Kotecha as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Termination of appointment of Helen Anne Frisby as a director on 2025-09-30

View PDF (1 pages)

25/07/2025

Director's details changed for Ms Rachel Croft on 2025-01-01

View PDF (2 pages)

09/06/2025

Termination of appointment of Anthony Livingstone as a director on 2025-05-02

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Mark Evans as a director on 2025-05-08

View PDF (1 pages)

01/05/2025

Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2025-05-01

View PDF (1 pages)

09/04/2025

Appointment of Chantel Athlene Garfield as a director on 2025-03-31

View PDF (2 pages)

28/02/2025

Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 2025-02-28

View PDF (1 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

20/12/2024

Registration of charge 120319560006, created on 2024-12-19

View PDF (17 pages)

20/12/2024

Registration of charge 120319560007, created on 2024-12-19

View PDF (25 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/11/2024

Satisfaction of charge 120319560002 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 120319560004 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 120319560005 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 120319560003 in full

View PDF (1 pages)

24/06/2024

Appointment of Ms Catherine Eleanor Hardingham as a director on 2024-06-17

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Brian Charles Smith as a director on 2024-05-27

View PDF (1 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

29/11/2023

Termination of appointment of John Sinclair Lovell as a director on 2023-11-28

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

09/02/2023

Resolutions

View PDF (1 pages)

08/02/2023

Satisfaction of charge 120319560001 in full

View PDF (1 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

07/02/2023

Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate House 9 Holborn London EC1N 2LL on 2023-02-08

View PDF (1 pages)

07/02/2023

Cessation of Christopher Paul Vincent Martin as a person with significant control on 2023-02-02

View PDF (1 pages)

07/02/2023

Notification of Ensco 1375 Limited as a person with significant control on 2023-02-02

View PDF (2 pages)

07/02/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

07/02/2023

Registration of charge 120319560004, created on 2023-02-02

View PDF (16 pages)

07/02/2023

Registration of charge 120319560005, created on 2023-02-02

View PDF (16 pages)

06/02/2023

Registration of charge 120319560002, created on 2023-02-02

View PDF (11 pages)

06/02/2023

Registration of charge 120319560003, created on 2023-02-02

View PDF (12 pages)

05/02/2023

Appointment of Mr Anthony Livingstone as a director on 2023-02-02

View PDF (2 pages)

05/02/2023

Appointment of Mr Andrew David Bradshaw as a director on 2023-02-02

View PDF (2 pages)

05/02/2023

Termination of appointment of Cc Secretaries Limited as a secretary on 2023-02-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CC SECRETARIES LIMITED	Corporate Secretary	03/06/2019 - 01/02/2023	126
Livingstone, Anthony	Director	02/02/2023 - 02/05/2025	37
Bradshaw, Andrew David	Director	02/02/2023 - Present	22
Lovell, John Sinclair	Director	24/04/2020 - 28/11/2023	38
Visavadia, Dinesh Chimanlal Jivan	Director	04/06/2019 - 28/02/2025	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INDEPENDENT GOVERNANCE GROUP LIMITED

INDEPENDENT GOVERNANCE GROUP LIMITED is an(a) Active company incorporated on 04/06/2019 with the registered office located at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT GOVERNANCE GROUP LIMITED?

INDEPENDENT GOVERNANCE GROUP LIMITED is currently Active. It was registered on 04/06/2019 .

Where is INDEPENDENT GOVERNANCE GROUP LIMITED located?

INDEPENDENT GOVERNANCE GROUP LIMITED is registered at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does INDEPENDENT GOVERNANCE GROUP LIMITED do?

INDEPENDENT GOVERNANCE GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INDEPENDENT GOVERNANCE GROUP LIMITED?

The latest filing was on 14/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.