INDEPENDENT FRANCHISE PARTNERS, LLP
LEVEL 1, 10 PORTMAN SQUARE, LONDON W1H 6AZ- Active
- Limited Liability Partnership
- Company No. OC344319
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT FRANCHISE PARTNERS, LLP was incorporated on Wednesday, March 25, 2009 as a Limited Liability Partnership with registered address in LONDON. INDEPENDENT FRANCHISE PARTNERS, LLP has the status: Active. This Limited Liability Partnership has been operating for 15 years 6 months and 25 days.
| Name | INDEPENDENT FRANCHISE PARTNERS, LLP |
|---|---|
| Company number | OC344319 |
| Company type | Limited Liability Partnership |
| Incorporation date | 25 Mar 2009 |
| Status | Active |
Address
| Registered Address |
LEVEL 1 10 PORTMAN SQUARE LONDON W1H 6AZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Hassan Ahmed Elmasry Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
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
|
| Mr Jayson Ian Vowles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr John Thomas Kelly-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control limited liability partnership
|
| Yode Psc Limited 10 Portman Square, W1H 6AZ |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT FRANCHISE PARTNERS, LLP | 25 Mar 2009 |
| INDEPENDENT FRANCHISE PARTNERS LLP | 13 Jul 2009 |