Isec Group LLP
Company OC355256 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC355256 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/05/2010 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Andrew Lawrence
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Marcol Associates LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marcol Industrial DN7 Limited
75-100% shares · notified 2016-04-06 - Insec-M Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MI Bolsover LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - Marcol Industrial TEP Limited ceased 2017-07-14
75-100% shares · notified 2016-04-06
Officers (5)
- Sadel Group S.A R.L Corporate-llp-designated-member · appointed 2020
- Marcol Associates LLP Corporate-llp-designated-member · appointed 2010
Show 3 former officers
- Beta (International) Limited Corporate-llp-designated-member · appointed 2012 · resigned 2020
- Nigel William Hubert Lax Llp-designated-member · appointed 2010 · resigned 2022
- Stephen Andrew Lawrence Llp-designated-member · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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