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Independent Franchise Partners, Llp

OC344319

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 1 10 Portman Square, London, W1H 6AZ
Incorporated 25/03/2009

Previously known as

Independent Franchise Partners Llp · until 13/07/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Officers

John Thomas Kelly-Jones

llp member · Since 25/03/2009

United States

Mr Hassan Ahmed Elmasry

llp member · Since 25/03/2009

BRITISH,AMERICAN · UNITED STATES

Also on 1 other board

Hassan Ahmed Elmasry

llp member · Since 25/03/2009

United States

Mr John Thomas Kelly-Jones

llp member · Since 25/03/2009

BRITISH · UNITED STATES

Also on 1 other board

Michael Denis Ashton Allison

llp member · Since 02/06/2009

BRITISH · AUSTRALIA

Michael Denis Ashton Allison

llp member · Since 02/06/2009

Australia

Paras Chunilal Dodhia

llp member · Since 02/06/2009

United Kingdom

Mr Jayson Ian Vowles

llp designated member · Since 02/06/2009

BRITISH · UNITED KINGDOM

Also on 2 other boards

Paras Chunilal Dodhia

llp member · Since 02/06/2009

BRITISH · UNITED KINGDOM

Also on 1 other board

Jayson Ian Vowles

llp designated member · Since 02/06/2009

United Kingdom

Yode Psc Limited

llp member · Since 31/12/2010

BRITISH

Ngao Limited

llp member · Since 31/12/2010

BRITISH

Samannajosh Limited

llp member · Since 31/12/2010

BRITISH

Woodridings Limited

llp member · Since 31/12/2010

BRITISH

Ngao Limited

corporate llp member · Since 31/12/2010

Reg: 7463004

Samannajosh Limited

corporate llp member · Since 31/12/2010

Reg: 7462933

Woodridings Limited

corporate llp member · Since 31/12/2010

Reg: 7462930

Yode Psc Limited

corporate llp member · Since 31/12/2010

Reg: 7462931

Mr Karim Riaz Ladha

llp member · Since 01/04/2017

UNITED KINGDOM

Karim Riaz Ladha

llp member · Since 01/04/2017

United Kingdom

Richard Francis Crosthwaite

llp member · Since 01/04/2019

UNITED KINGDOM

Richard Francis Crosthwaite

llp member · Since 01/04/2019

United Kingdom

Mr Sandeep Parvin Ghela

llp designated member · Since 01/04/2020

UNITED KINGDOM

Sandeep Parvin Ghela

llp designated member · Since 01/04/2020

United Kingdom

Mr Terence Fisher

llp member · Since 01/04/2026

UNITED KINGDOM

Terence Fisher

llp member · Since 01/04/2026

United Kingdom

Former

Independent Franchise Partners Services Ltd

corporate llp member · Resigned 09/06/2011

Rushmere Holdco Limited

corporate llp member · Resigned 08/07/2014

Persons with Significant Control

Mr Jayson Ian Vowles

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

British · England

Notified 06/04/2016

Former PSCs

Mr Hassan Ahmed Elmasry

Ceased 01/01/2023

Yode Psc Limited

Ceased 01/01/2023

Mr John Thomas Kelly-Jones

Ceased 01/01/2018

Change History

officer appointed → GHELA, Sandeep Parvin
2026-10-10
officer appointed → VOWLES, Jayson Ian
2026-10-10
officer appointed → ALLISON, Michael Denis Ashton
2026-10-10
officer appointed → CROSTHWAITE, Richard Francis
2026-10-10
officer appointed → DODHIA, Paras Chunilal
2026-10-10
officer appointed → ELMASRY, Hassan Ahmed
2026-10-10
officer appointed → FISHER, Terence
2026-10-10
officer appointed → KELLY-JONES, John Thomas
2026-10-10
officer appointed → LADHA, Karim Riaz
2026-10-10
officer appointed → NGAO LIMITED
2026-10-10
officer appointed → SAMANNAJOSH LIMITED
2026-10-10
officer appointed → WOODRIDINGS LIMITED
2026-10-10
officer appointed → YODE PSC LIMITED
2026-10-10
status → active
2026-10-10

Active

type → llp
2026-10-10

Limited Liability Partnership

address line1 → Level 1 10 Portman Square
2026-10-10

LEVEL 1

post town → London
2026-10-10

LONDON

Filing History100 filings

LLAP01

appoint person member limited liability partnership with appointment date

11/04/20262 pages · PDF
LLCS01

confirmation statement with no updates

16/12/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202521 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202421 pages · PDF
LLCS01

confirmation statement with no updates

12/12/20243 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

12/12/20241 page · PDF
LLCH01

change person member limited liability partnership with name change date

30/05/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/05/20242 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

30/05/20241 page · PDF
LLCS01

confirmation statement with no updates

12/12/20233 pages · PDF
LLCH01

change person member limited liability partnership with name change date

12/12/20232 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

25/09/20231 page · PDF
Accounts filed

accounts with accounts type full

24/08/202320 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

03/01/20232 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

03/01/20231 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

03/01/20231 page · PDF
LLCS01

confirmation statement with no updates

07/12/20223 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202220 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/08/20222 pages · PDF
LLCS01

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202120 pages · PDF
LLCS01

confirmation statement with no updates

25/03/20213 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type full

04/09/202018 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

07/05/20202 pages · PDF
LLCS01

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201918 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/04/20192 pages · PDF
LLCS01

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201816 pages · PDF
LLCS01

confirmation statement with no updates

18/04/20183 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/04/20182 pages · PDF
RP04LLAP01

second filing of member appointment with name

13/04/20186 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

22/03/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/03/20182 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

23/02/20181 page · PDF
LLCH01

change person member limited liability partnership with name change date

26/01/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201716 pages · PDF
LLCS01

confirmation statement with updates

06/04/20177 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201617 pages · PDF
LLAD03

move registers to sail limited liability partnership with new address

20/04/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

18/04/201611 pages · PDF
LLAD02

change sail address limited liability partnership with new address

15/04/20161 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

14/04/20161 page · PDF
Accounts filed

accounts with accounts type full

08/09/201520 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

15/08/20154 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/04/201511 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/04/20151 page · PDF
LLCH02

change corporate member limited liability partnership

13/10/20141 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

13/10/20141 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

13/10/20141 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

13/10/20141 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

13/10/20141 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

13/10/20141 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

13/10/20141 page · PDF
LLCH01

change person member limited liability partnership with name change date

03/09/20142 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201416 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/04/201412 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201316 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/06/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

25/06/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

25/06/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

25/06/20132 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/04/201312 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201216 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/04/201210 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

26/07/20112 pages · PDF
LLTM01

termination member limited liability partnership with name

14/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201115 pages · PDF
LLMG01

legacy

04/05/20115 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/04/20117 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/04/20112 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/04/20112 pages · PDF
LLPAUD

auditors resignation limited liability partnership

01/02/20112 pages · PDF
MISC

miscellaneous

25/01/20114 pages · PDF
LLAP02

appoint corporate member limited liability partnership

13/01/20113 pages · PDF
LLAP02

appoint corporate member limited liability partnership

13/01/20113 pages · PDF
LLAP02

appoint corporate member limited liability partnership

13/01/20113 pages · PDF
LLAP02

appoint corporate member limited liability partnership

13/01/20113 pages · PDF
LLAP02

appoint corporate member limited liability partnership

13/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201015 pages · PDF
LLAR01

annual return limited liability partnership with made up date

15/04/201011 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20103 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

15/04/20101 page · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20101 page · PDF
LLP287

legacy

31/07/20091 page · PDF
LLP3

legacy

13/07/20093 pages · PDF
CERTNM

certificate change of name company

13/07/2009PDF
LLP288a

legacy

18/06/20091 page · PDF
LLP288a

legacy

15/06/20091 page · PDF
LLP288a

legacy

15/06/20091 page · PDF
LLP288a

legacy

15/06/20091 page · PDF