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Independent Franchise Partners, LLP LONDON

Founded in 2009, Independent Franchise Partners, LLP, classified under reg no. OC344319 is an active company. Currently registered at Level 1 W1H 6AZ, London the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2022. Since July 13, 2009 Independent Franchise Partners, LLP is no longer carrying the name Independent Franchise Partners Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Independent Franchise Partners, LLP Address / Contact

Office Address Level 1
Office Address2 10 Portman Square
Town London
Post code W1H 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC344319
Date of Incorporation Wed, 25th Mar 2009
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Sandeep G.

Position: LLP Member

Appointed: 01 April 2020

Richard C.

Position: LLP Member

Appointed: 01 April 2019

Karim L.

Position: LLP Member

Appointed: 01 April 2017

Woodridings Limited

Position: Corporate LLP Member

Appointed: 31 December 2010

Ngao Limited

Position: Corporate LLP Member

Appointed: 31 December 2010

Samannajosh Limited

Position: Corporate LLP Member

Appointed: 31 December 2010

Yode Psc Limited

Position: Corporate LLP Member

Appointed: 31 December 2010

Jayson V.

Position: LLP Designated Member

Appointed: 02 June 2009

Paras D.

Position: LLP Member

Appointed: 02 June 2009

Michael A.

Position: LLP Member

Appointed: 02 June 2009

John K.

Position: LLP Member

Appointed: 25 March 2009

Hassan E.

Position: LLP Designated Member

Appointed: 25 March 2009

Rushmere Holdco Limited

Position: Corporate LLP Member

Appointed: 31 December 2010

Resigned: 08 July 2014

Independent Franchise Partners Services Ltd

Position: Corporate LLP Member

Appointed: 02 June 2009

Resigned: 09 June 2011

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Jayson V. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Yode Psc Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Hassan E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 50,01-75% voting rights.

Jayson V.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove members
right to manage 25% to 50% of surplus assets

Yode Psc Limited

Level 1 10 Portman Square, London, W1H 6AZ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07462931
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Hassan E.

Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

John K.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Company previous names

Independent Franchise Partners Llp July 13, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers
On December 7, 2023 director's details were changed
filed on: 12th, December 2023 		Free Download (2 pages)

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