INDEPENDENT GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INDEPENDENT GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
INDEPENDENT GROUP (UK) LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732498. The accounts status is GROUP and accounts are next due on 30/04/2022.

INDEPENDENT GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 30/04/2022

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3504 LIMITED (until 12/04/2011)

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
MR JAMIE CONSTABLE Secretary 2016-04-18 CURRENT
MR STEVE CURTIS Secretary 2016-04-18 CURRENT
CHRISTOPHER CAMPBELL Sep 1981 British Director 2016-04-18 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2016-04-18 CURRENT
GOLD ROUND LIMITED Corporate Director 2016-04-18 CURRENT
MR ANDREW SMITH Mar 1969 British Director 2016-04-18 UNTIL 2016-10-05 RESIGNED
MR STUART LEES Apr 1956 British Director 2010-09-27 UNTIL 2016-04-18 RESIGNED
MR ANDREW MARK LLOYD-JONES Sep 1961 British Director 2011-01-28 UNTIL 2015-05-05 RESIGNED
MR SIMON DAVID MAUDE May 1960 British Director 2009-06-08 UNTIL 2011-02-09 RESIGNED
MR STUART PACE Jun 1962 British Director 2016-04-18 UNTIL 2022-12-14 RESIGNED
MR NIALL MACKINLAY POLLARD Sep 1953 British Director 2009-06-08 UNTIL 2013-02-20 RESIGNED
MR HOWARD MICHAEL POSNER Nov 1956 British Director 2009-06-26 UNTIL 2010-04-23 RESIGNED
MR DAVID PETER SHARMAN Apr 1972 British Director 2011-11-01 UNTIL 2014-11-03 RESIGNED
MR KENNETH CUMMING HILLS May 1961 British Director 2010-05-05 UNTIL 2012-10-02 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 2009-06-08 UNTIL 2011-01-27 RESIGNED
MS CAROLINE LOUISE DICKINSON Feb 1963 British Secretary 2009-06-08 UNTIL 2012-12-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2008-10-24 UNTIL 2009-06-08 RESIGNED
MR PETER FRANCIS LEE Mar 1971 British Director 2013-05-24 UNTIL 2014-07-24 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2015-05-05 UNTIL 2020-06-30 RESIGNED
MR EDWARD GEORGE BAZAINE HAYTER Sep 1969 British Director 2011-02-01 UNTIL 2013-01-28 RESIGNED
ANGELA HEATON Apr 1967 British Director 2011-01-28 UNTIL 2016-04-18 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-02-02 UNTIL 2009-06-08 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2008-10-24 UNTIL 2009-02-02 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2012-10-02 UNTIL 2016-04-18 RESIGNED
MS CAROLINE LOUISE DICKINSON Feb 1963 British Director 2009-06-08 UNTIL 2012-12-21 RESIGNED
MR JONATHAN BELL Nov 1974 British Director 2009-06-21 UNTIL 2011-02-01 RESIGNED
MR JOHN BARRETT Dec 1956 British Director 2009-06-08 UNTIL 2012-01-31 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-18 UNTIL 2023-01-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-10-24 UNTIL 2009-06-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-10-24 UNTIL 2009-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcapital Limited 2016-04-18 - 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2016-04-18 London   Significant influence or control
Jamie Christopher Constable 2016-04-18 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RL 2014 LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ASSIST RECRUITMENT UK LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
GREENS POWER LIMITED LONDON UNITED KINGDOM Active FULL 25300 - Manufacture of steam generators, except central heating hot water boilers
ORIEL PARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FLEXIBLE STAFFING HULL LTD LONDON Dissolved... FULL 78200 - Temporary employment agency activities
AVENUE 64 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
ASSIST RESOURCING GROUP LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
MALMSEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BRIDGEWATER PAYROLL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AD4ENERGY LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED SUTTON In... FULL 82990 - Other business support service activities n.e.c.
SAVILLS MIDDLE EAST HOLDINGS LIMITED LONDON Active SMALL 74990 - Non-trading company
FCAP TWO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ZEBRA 2017 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
QUILAM CAPITAL HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
A & GP HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RCAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGENTUM (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARGIN CALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVONSIDE ENERGY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
LOCKLEAZE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEYBIRD LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TALRUS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENNYFIELDS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
RCAP ELEVEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OBS DIRECTORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
OBS 24 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied