THE INDEPENDENT ADVENTURE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE INDEPENDENT ADVENTURE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE INDEPENDENT ADVENTURE GROUP LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957954. The accounts status is GROUP and accounts are next due on 31/08/2024.

THE INDEPENDENT ADVENTURE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
EC1A 2BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES LAPPING Sep 1975 British Director 2020-10-16 CURRENT
SIMON DAVID GALBRAITH Apr 1972 British Director 2021-05-21 CURRENT
PAUL ANDREW CARTER Mar 1965 British Director 2022-07-01 CURRENT
MR NICHOLAS MICHAEL BLAKE Secretary 2024-04-26 CURRENT
ALISON MARGARET LAPPING Secretary 2020-10-16 UNTIL 2024-04-26 RESIGNED
MR GRAHAM HORNER Aug 1977 British Director 2022-07-01 UNTIL 2024-04-26 RESIGNED
MR ROSS WILLIAM TUFFEE May 1967 British Director 2022-07-01 UNTIL 2024-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cade Hill Investments Limited 2021-05-21 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil James Lapping 2020-10-16 9/1975 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-26 30-11-2022 11,989,167 equity
ACCOUNTS - Final Accounts preparation 2022-07-21 30-11-2021 11,996,000 equity

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