IVSG SURETY LIMITED
NEW LONDON HOUSE, LONDON STREET, LONDON EC3R 7LP- Active
- Private Limited Company
- Company No. 07668082
- Last Updated: 01 Mar 2024
Company Profile
IVSG SURETY LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in LONDON. IVSG SURETY LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 13 years 8 months and 9 days.
| Name | IVSG SURETY LIMITED |
|---|---|
| Company number | 07668082 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW LONDON HOUSE LONDON STREET LONDON EC3R 7LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ivsg Capital Limited London Street, EC3R 7LP |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Red Wharf Anglesey Limited Chorley New Road, BL1 4BY |
Dates: Friday, December 1, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Peter Melly Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Jonathan Bracegirdle Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against IVSG SURETY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IVSG SURETY LIMITED | 14 Jun 2011 |
| SUDS UK LIMITED | 22 Jun 2022 |