Independent Franchise Partners, LLP

General information

Office Address:

Level 1 10 Portman Square W1H 6AZ London

Number: OC344319

Incorporation date: 2009-03-25

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

2009 is the year of the founding of Independent Franchise Partners, LLP, the company which is located at Level 1, 10 Portman Square in London. This means it's been fifteen years Independent Franchise Partners, LLP has been on the local market, as it was registered on 2009-03-25. The company's reg. no. is OC344319 and its area code is W1H 6AZ. The company now known as Independent Franchise Partners, LLP was known under the name Independent Franchise Partners Llp until 2009-07-13 at which point the name got changed. Independent Franchise Partners, LLP released its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2022-12-07.

Jayson V. is the individual with significant control over this firm and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Independent Franchise Partners, LLP 2009-07-13
  • Independent Franchise Partners Llp 2009-03-25

Company staff

Sandeep G.

Role: LLP Member

Appointed: 01 April 2020

Latest update: 11 February 2024

Richard C.

Role: LLP Member

Appointed: 01 April 2019

Latest update: 11 February 2024

Karim L.

Role: LLP Member

Appointed: 01 April 2017

Latest update: 11 February 2024

Role: Corporate LLP Member

Appointed: 31 December 2010

Address: Portman Square, London, W1H 6AZ, United Kingdom

Latest update: 11 February 2024

Role: Corporate LLP Member

Appointed: 31 December 2010

Address: 5-7 Cranwood Street, London, Berkshire, EC1V 9EE, United Kingdom

Latest update: 11 February 2024

Role: Corporate LLP Member

Appointed: 31 December 2010

Address: Portman Square, London, W1H 6AZ, United Kingdom

Latest update: 11 February 2024

Role: Corporate LLP Member

Appointed: 31 December 2010

Address: Portman Square, London, W1H 6AZ, United Kingdom

Latest update: 11 February 2024

Jayson V.

Role: LLP Designated Member

Appointed: 02 June 2009

Latest update: 11 February 2024

Paras D.

Role: LLP Member

Appointed: 02 June 2009

Latest update: 11 February 2024

Michael A.

Role: LLP Member

Appointed: 02 June 2009

Latest update: 11 February 2024

John K.

Role: LLP Member

Appointed: 25 March 2009

Latest update: 11 February 2024

Hassan E.

Role: LLP Designated Member

Appointed: 25 March 2009

Latest update: 11 February 2024

People with significant control

Jayson V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
Yode Psc Limited
Address: 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 between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Hassan E.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
right to manage members
John K.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers
Free Download
On December 7, 2023 director's details were changed (LLCH01)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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