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Nom

Independence Topco Limited
Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14203007 Show on Companies House
Accountsgroup

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Horizon Capital Ii Gp Llp As Nominee For Horizon Capital Ii Limited Partnership Status: Active Notified: 29/06/2022 Companies House Number: Oc435542 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Couper Woods, Anne Elizabeth London, England Status: Active Notified: 23/03/2023 Role: Secretary
    Ellis, Katherine Sarah London, England Status: Active Notified: 13/10/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Gilbert, Nicholas John London, England Status: Active Notified: 23/03/2023 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Grainger, Richard Stuart London, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1960 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Lewis, Adam Stephen London, England Status: Active Notified: 29/06/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnee, Alexander Fleming London, England Status: Active Notified: 13/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British,
    Morris, Matthew David Andrew London, England Status: Active Notified: 29/06/2022 Date of Birth: 04/1992 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Stephen Watermeyer London, England Status: Active Notified: 23/03/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Independence Holdco Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •