Introduction
Watch Company
I
INDEPENDENT GOVERNANCE GROUP LIMITED
INDEPENDENT GOVERNANCE GROUP LIMITED is an active company incorporated on 4 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INDEPENDENT GOVERNANCE GROUP LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12031956
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
GALA HOLDINGS LIMITED
From: 4 June 2019To: 28 June 2022
Address
4th Floor, Cannon Place 78 Cannon Street London, EC4N 6HL,
Previous Addresses
Westgate House 9 Holborn London EC1N 2LL England
From: 8 February 2023To: 1 May 2025
1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England
From: 15 July 2022To: 8 February 2023
1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom
From: 4 June 2019To: 15 July 2022
32 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
BRADSHAW, Andrew David
Active78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
Appointed 02 Feb 2023
BRADSHAW, Andrew David
78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
02 Feb 2023
Active
GARFIELD, Chantel Athlene
Active78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
Appointed 31 Mar 2025
GARFIELD, Chantel Athlene
78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
31 Mar 2025
Active
HARDINGHAM, Catherine Eleanor
Active78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
Appointed 17 Jun 2024
HARDINGHAM, Catherine Eleanor
78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
17 Jun 2024
Active
MARTIN, Christopher Paul Vincent
Active78 Cannon Street, LondonEC4N 6HL
Born March 1965
Director
Appointed 04 Jun 2019
MARTIN, Christopher Paul Vincent
78 Cannon Street, LondonEC4N 6HL
Born March 1965
Director
04 Jun 2019
Active
CC SECRETARIES LIMITED
ResignedOne Suffolk Way, SevenoaksTN13 1YL
Corporate secretary
Appointed 04 Jun 2019
Resigned 02 Feb 2023
CC SECRETARIES LIMITED
One Suffolk Way, SevenoaksTN13 1YL
Corporate secretary
04 Jun 2019
Resigned 02 Feb 2023
Resigned
CROFT, Rachel
Resigned78 Cannon Street, LondonEC4N 6HL
Born July 1974
Director
Appointed 04 Jun 2019
Resigned 30 Sept 2025
CROFT, Rachel
78 Cannon Street, LondonEC4N 6HL
Born July 1974
Director
04 Jun 2019
Resigned 30 Sept 2025
Resigned
EVANS, Mark
Resigned78 Cannon Street, LondonEC4N 6HL
Born October 1965
Director
Appointed 04 Jun 2019
Resigned 08 May 2025
EVANS, Mark
78 Cannon Street, LondonEC4N 6HL
Born October 1965
Director
04 Jun 2019
Resigned 08 May 2025
Resigned
FRISBY, Helen Anne
Resigned78 Cannon Street, LondonEC4N 6HL
Born August 1975
Director
Appointed 04 Jun 2019
Resigned 30 Sept 2025
FRISBY, Helen Anne
78 Cannon Street, LondonEC4N 6HL
Born August 1975
Director
04 Jun 2019
Resigned 30 Sept 2025
Resigned
KOTECHA, Hetal
Resigned78 Cannon Street, LondonEC4N 6HL
Born August 1977
Director
Appointed 04 Jun 2019
Resigned 30 Sept 2025
KOTECHA, Hetal
78 Cannon Street, LondonEC4N 6HL
Born August 1977
Director
04 Jun 2019
Resigned 30 Sept 2025
Resigned
LIVINGSTONE, Anthony
Resigned78 Cannon Street, LondonEC4N 6HL
Born February 1971
Director
Appointed 02 Feb 2023
Resigned 02 May 2025
LIVINGSTONE, Anthony
78 Cannon Street, LondonEC4N 6HL
Born February 1971
Director
02 Feb 2023
Resigned 02 May 2025
Resigned
LOVELL, John Sinclair
ResignedCannon Place, LondonEC4N 6HL
Born January 1967
Director
Appointed 24 Apr 2020
Resigned 28 Nov 2023
LOVELL, John Sinclair
Cannon Place, LondonEC4N 6HL
Born January 1967
Director
24 Apr 2020
Resigned 28 Nov 2023
Resigned
SMITH, Brian Charles
ResignedCannon Place, LondonEC4N 6HL
Born September 1961
Director
Appointed 01 Jun 2020
Resigned 27 May 2024
SMITH, Brian Charles
Cannon Place, LondonEC4N 6HL
Born September 1961
Director
01 Jun 2020
Resigned 27 May 2024
Resigned
VISAVADIA, Dinesh Chimanlal Jivan
Resigned9 Holborn, LondonEC1N 2LL
Born July 1958
Director
Appointed 04 Jun 2019
Resigned 28 Feb 2025
VISAVADIA, Dinesh Chimanlal Jivan
9 Holborn, LondonEC1N 2LL
Born July 1958
Director
04 Jun 2019
Resigned 28 Feb 2025
Resigned
WOOD, Janine Paula
Resigned78 Cannon Street, LondonEC4N 6HL
Born March 1969
Director
Appointed 04 Jun 2019
Resigned 30 Sept 2025
WOOD, Janine Paula
78 Cannon Street, LondonEC4N 6HL
Born March 1969
Director
04 Jun 2019
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ensco 1375 Limited
Active9 Holborn, LondonEC1N 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Ensco 1375 Limited
9 Holborn, LondonEC1N 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2023
Active
Mr Christopher Paul Vincent Martin
Ceased9 Holborn, LondonEC1N 2LL
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Ceased 02 Feb 2023
Mr Christopher Paul Vincent Martin
9 Holborn, LondonEC1N 2LL
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Ceased 02 Feb 2023
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2023
25 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 July 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2022
18 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2019
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2019