Menna Overview
Here’s a quick overview of INDEPENDENCE TOPCO LIMITED 👀 — a London based business that started in 2022.
INDEPENDENCE TOPCO LIMITED
- Company statusactive
- Company No14203007
- Age4 years 1 month Incorporated 29 June 2022
- Officers8
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
INDEPENDENCE TOPCO LIMITED is an active company incorporated on 29 June 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Dec 2023
Move Registers To Sail Company With New Address
3 Years Ago on 13 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Resolution
3 Years Ago on 23 Jun 2023
Resolution
3 Years Ago on 23 Jun 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEAR, Lisa Jane | secretary | 30 Sept 2025 | |
| ELLIS, Katherine Sarah | director | Sep 1978 | 13 Oct 2022 |
| GILBERT, Nicholas John | director | Dec 1982 | 23 Mar 2023 |
| GRAINGER, Richard Stuart | director | Jul 1960 | 23 Feb 2023 |
| LEWIS, Adam Stephen | director | Jan 1982 | 29 Jun 2022 |
| MCNEE, Alexander Fleming | director | Oct 1970 | 13 Oct 2022 |
| MORRIS, Matthew David Andrew | director | Apr 1992 | 29 Jun 2022 |
| WILSON, Stephen Watermeyer | director | Jun 1979 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horizon Capital Ii Gp Llp As Nominee For Horizon Capital Ii Limited Partnership | 29 Jun 2022 |
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ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah, GILBERT, Nicholas John, GRAINGER, Richard Stuart, LEWIS, Adam Stephen, MCNEE, Alexander Fleming, MORRIS, Matthew David Andrew, WILSON, Stephen Watermeyer are mutual persons.
ELLIS, Katherine Sarah, GILBERT, Nicholas John, GRAINGER, Richard Stuart, LEWIS, Adam Stephen, MCNEE, Alexander Fleming, MORRIS, Matthew David Andrew, WILSON, Stephen Watermeyer are mutual persons.
ELLIS, Katherine Sarah, GILBERT, Nicholas John, GRAINGER, Richard Stuart, LEWIS, Adam Stephen, MCNEE, Alexander Fleming, MORRIS, Matthew David Andrew, WILSON, Stephen Watermeyer are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
MCNEE, Alexander Fleming, WILSON, Stephen Watermeyer are mutual persons.
MCNEE, Alexander Fleming are mutual persons.
MCNEE, Alexander Fleming are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
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LEWIS, Adam Stephen are mutual persons.
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LEWIS, Adam Stephen are mutual persons.
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LEWIS, Adam Stephen are mutual persons.
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LEWIS, Adam Stephen are mutual persons.
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LEWIS, Adam Stephen are mutual persons.
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LEWIS, Adam Stephen are mutual persons.
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Here’s a quick overview of INDEPENDENCE TOPCO LIMITED 👀 — a London based business that started in 2022.