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INDEPENDENT FRANCHISE PARTNERS, LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Franchise Partners, Llp. The company was founded 15 years ago and was given the registration number OC344319. The firm's registered office is in LONDON. You can find them at Level 1, 10 Portman Square, London, . This company's SIC code is None Supplied.

Company Information

Name:INDEPENDENT FRANCHISE PARTNERS, LLP
Company Number:OC344319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Level 1, 10 Portman Square, London, W1H 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Llp Designated Member25 March 2009Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Llp Designated Member02 June 2009Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Llp Member02 June 2009Active
Level 1, 10 Portman Square, London, W1H 6AZ

Llp Member01 April 2019Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Llp Member02 June 2009Active
Level 1, 10 Portman Square, London, W1H 6AZ

Llp Member01 April 2020Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Llp Member25 March 2009Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Llp Member01 April 2017Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Llp Member31 December 2010Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Corporate Llp Member31 December 2010Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Corporate Llp Member31 December 2010Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Corporate Llp Member31 December 2010Active
Level 5, 20 Balderton Street, London, England, W1K 6TL

Corporate Llp Member02 June 2009Active
Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ

Corporate Llp Member31 December 2010Active

People with Significant Control

Mr Hassan Ahmed Elmasry
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British,American
Country of residence:United Kingdom
Address:Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Yode Psc Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr John Thomas Kelly-Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jayson Ian Vowles
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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