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Company Information for

INDEPENDENT FRANCHISE PARTNERS, LLP

LEVEL 1, 10 PORTMAN SQUARE, LONDON, W1H 6AZ,
Company Registration Number
OC344319
Limited Liability Partnership
Active

Company Overview

About Independent Franchise Partners, Llp
INDEPENDENT FRANCHISE PARTNERS, LLP was founded on 2009-03-25 and has its registered office in London. The organisation's status is listed as "Active". Independent Franchise Partners, Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDEPENDENT FRANCHISE PARTNERS, LLP
 
Legal Registered Office
LEVEL 1
10 PORTMAN SQUARE
LONDON
W1H 6AZ
Other companies in W1H
 
Previous Names
INDEPENDENT FRANCHISE PARTNERS LLP13/07/2009
Filing Information
Company Number OC344319
Company ID Number OC344319
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 10:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT FRANCHISE PARTNERS, LLP
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Companies with same name INDEPENDENT FRANCHISE PARTNERS, LLP
The following companies were found which have the same name as INDEPENDENT FRANCHISE PARTNERS, LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT FRANCHISE PARTNERS SERVICES LTD LEVEL 1 10 PORTMAN SQUARE 10 PORTMAN SQUARE LONDON W1H 6AZ Dissolved Company formed on the 2009-03-25
INDEPENDENT FRANCHISE PARTNERS LIMITED 15-16 FITZWILLIAM PLACE DUBLIN 2 Dissolved Company formed on the 2010-08-03
INDEPENDENT FRANCHISE PARTNERS VARIABLE CAPITAL COMPANY PUBLIC LIMITED COMPANY 3rd Floor 55 Charlemont Place Dublin 2, DUBLIN, D02 F985, Ireland D02 F985 Active Company formed on the 2010-04-23
INDEPENDENT FRANCHISE PARTNERS GLOBAL EQUITY LLC Delaware Unknown
INDEPENDENT FRANCHISE PARTNERS US EQUITY LLC Delaware Unknown
INDEPENDENT FRANCHISE PARTNERS GP LLC Delaware Unknown
INDEPENDENT FRANCHISE PARTNERS GLOBAL EQUITY LP Delaware Unknown
INDEPENDENT FRANCHISE PARTNERS US EQUITY LP Delaware Unknown

Company Officers of INDEPENDENT FRANCHISE PARTNERS, LLP

Current Directors
Officer Role Date Appointed
HASSAN AHMED ELMASRY
 Limited Liability Partnership (LLP) Designated Member 2009-03-25
JAYSON IAN VOWLES
 Limited Liability Partnership (LLP) Designated Member 2009-06-02
MICHAEL DENIS ASHTON ALLISON
 Limited Liability Partnership (LLP) Member 2009-06-02
PARAS CHUNILAL DODHIA
 Limited Liability Partnership (LLP) Member 2009-06-02
JOHN THOMAS KELLY-JONES
 Limited Liability Partnership (LLP) Member 2009-03-25
KARIM RIAZ LADHA
 Limited Liability Partnership (LLP) Member 2017-04-01
NGAO LIMITED
 Limited Liability Partnership (LLP) Member 2010-12-31
SAMANNAJOSH LIMITED
 Limited Liability Partnership (LLP) Member 2010-12-31
WOODRIDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2010-12-31
YODE PSC LIMITED
 Limited Liability Partnership (LLP) Member 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUSHMERE HOLDCO LIMITED
 Limited Liability Partnership (LLP) Member 2010-12-31 2014-07-08
INDEPENDENT FRANCHISE PARTNERS SERVICES LTD
 Limited Liability Partnership (LLP) Member 2009-06-02 2011-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-12LLP change of corporate member Woodridings Limited on 2024-12-07
2024-12-12Confirmation statement with no updates made up to 2024-12-07
2023-12-12Change of partner details Mr John Thomas Kelly-Jones on 2023-12-07
2023-12-12Confirmation statement with no updates made up to 2023-12-07
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03LLP Cessation of Yode Psc Limited as a person with significant control on 2023-01-01
2023-01-03LLP Cessation of Hassan Ahmed Elmasry as a person with significant control on 2023-01-01
2023-01-03LLP Notification of change for Mr Jayson Ian Vowles as a person with significant control on
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08Change of partner details Richard Francis Crosthwaite on 2022-08-08
2021-09-08FULL ACCOUNTS MADE UP TO 31/12/20
2020-09-04FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-30FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-31FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18LLCS01CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2018-04-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KARIM RIAZ LADHA / 01/03/2018
2018-04-13RP04LLAP01SECOND FILING OF LLAP01 FOR KARIM RIAZ LADHA
2018-04-13ANNOTATIONClarification
2018-03-22LLPSC04PSC'S CHANGE OF PARTICULARS / MR JAYSON IAN VOWLES / 01/01/2018
2018-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAYSON IAN VOWLES / 01/01/2018
2018-02-23LLPSC07CESSATION OF JOHN THOMAS KELLY-JONES AS A PSC
2018-01-26LLAP01LLP MEMBER APPOINTED MR KARIM RIAZ LADHA
2018-01-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY-JONES / 01/01/2018
2018-01-26LLAP01LLP MEMBER APPOINTED MR KARIM RIAZ LADHA
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LLCS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DENIS ASHTON ALLISON / 25/03/2017
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2016-04-18LLAR01ANNUAL RETURN MADE UP TO 25/03/16
2016-04-15LLAD02SAIL ADDRESS CREATED
2016-04-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NGAO LIMITED / 30/07/2015
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-15LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-14LLAR01ANNUAL RETURN MADE UP TO 25/03/15
2015-04-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUSHMERE HOLDCO LIMITED
2014-10-13LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2014-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YODE PSC LIMITED / 13/10/2014
2014-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WOODRIDINGS LIMITED / 13/10/2014
2014-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RUSHMERE HOLDCO LIMITED / 13/10/2014
2014-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NGAO LIMITED / 13/10/2014
2014-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SAMANNAJOSH LIMITED / 13/10/2014
2014-10-13LLAD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM LEVEL 5 20 BALDERTON STREET LONDON W1K 6TL
2014-09-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAYSON VOWLES / 07/07/2014
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11LLAR01ANNUAL RETURN MADE UP TO 25/03/14
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN THOMAS KELLY-JONES / 31/08/2012
2013-06-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN THOMAS KELLY-JONES / 31/08/2012
2013-06-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DENIS ASHTON ALLISON / 18/07/2012
2013-06-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HASSAN AHMED ELMASRY / 17/03/2013
2013-04-10LLAR01ANNUAL RETURN MADE UP TO 25/03/13
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24LLAR01ANNUAL RETURN MADE UP TO 25/03/12
2011-07-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANNASAM LIMITED / 15/07/2011
2011-06-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER INDEPENDENT FRANCHISE PARTNERS SERVICES LTD
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-04-21LLAR01ANNUAL RETURN MADE UP TO 25/03/11
2011-04-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INDEPENDENT FRANCHISE PARTNERS SERVICES LTD / 01/03/2011
2011-04-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NGAO LIMITED / 01/01/2011
2011-02-01LLPAUDAUDITORS RESIGNATION (LLP)
2011-01-25MISCSECTION 519
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED ANNASAM LIMITED
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED YODE PSC LIMITED
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED WOODRIDINGS LIMITED
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED RUSHMERE HOLDCO LIMITED
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED NGAO LIMITED
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15LLAR01ANNUAL RETURN MADE UP TO 25/03/10
2010-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ALLISON / 01/02/2010
2010-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PARAS DODHIA / 01/03/2010
2010-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN THOMAS KELLY-JONES / 01/03/2010
2010-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HASSAN AHMED ELMASRY / 01/03/2010
2010-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAYSON VOWLES / 01/03/2010
2010-04-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INDEPENDENT FRANCHISE PARTNERS SERVICES LTD / 31/07/2009
2010-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN THOMAS KELLY-JONES / 01/07/2009
2009-07-31LLP287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O SIMMONS AND SIMMONS CITY POINT ONE ROPEMAKER STREET LONDON LONDON EC2Y 9SS
2009-07-13LLP3SAME DAY NAME CHANGE CARDIFF
2009-07-13CERTNMCOMPANY NAME CHANGED INDEPENDENT FRANCHISE PARTNERS LLP CERTIFICATE ISSUED ON 13/07/09
2009-06-18LLP288aLLP MEMBER APPOINTED JAYSON VOWLES
2009-06-15LLP288aLLP MEMBER APPOINTED PARAS DODHIA
2009-06-15LLP288aLLP MEMBER APPOINTED MICHAEL ALLISON
2009-06-15LLP288aLLP MEMBER APPOINTED INDEPENDENT FRANCHISE PARTNERS SERVICES LTD
2009-05-11LLP225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-25LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT FRANCHISE PARTNERS, LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT FRANCHISE PARTNERS, LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2011-05-04 Satisfied GROSVENOR STOW LIMITED
Intangible Assets
Patents
We have not found any records of INDEPENDENT FRANCHISE PARTNERS, LLP registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT FRANCHISE PARTNERS, LLP
Trademarks

Trademark applications by INDEPENDENT FRANCHISE PARTNERS, LLP

INDEPENDENT FRANCHISE PARTNERS, LLP is the Original Applicant for the trademark THE FRANCHISE PARTNERS ™ (WIPO914336A) through the WIPO on the 2006-11-13
Business consultancy relating to franchising; business management services; business assistance services; business advisory and consultancy services relating to business franchising and licensing; business administration services; sales and marketing services; advertising services; public relations services; information, advisory and consultancy services relating to the aforesaid services.
Conseils commerciaux en matière de franchisage; services de gestion d'affaires commerciales; services d'assistance commerciale; services de conseil et de consultant d'affaires en matière de permis d'exploitation et de franchisage commercial; services d'administration commerciale; services de ventes et de marketing; services publicitaires; services de relations publiques; information, conseil et consultation concernant les services précités.
Consultoría empresarial sobre franquicias; gestión empresarial; asistencia empresarial; asesoramiento y consultoría empresariales en materia de franquicia comercial y concesión de licencias; administración comercial; servicios de comercialización y ventas; publicidad; servicios de relaciones públicas; servicios de información, asesoramiento y consultoría en relación con todos los servicios antes mencionados.
INDEPENDENT FRANCHISE PARTNERS, LLP is the Original registrant for the trademark INDEPENDENT FRANCHISE PARTNERS ™ (79069717) through the USPTO on the 2009-05-21
"FRANCHISE PARTNERS"
Income
Government Income
We have not found government income sources for INDEPENDENT FRANCHISE PARTNERS, LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as INDEPENDENT FRANCHISE PARTNERS, LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT FRANCHISE PARTNERS, LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT FRANCHISE PARTNERS, LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT FRANCHISE PARTNERS, LLP any grants or awards.
Ownership
    We could not find any group structure information
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