INDEPENDENT GROWTH FINANCE LIMITED
Overview
| Company Name | INDEPENDENT GROWTH FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10077673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT GROWTH FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INDEPENDENT GROWTH FINANCE LIMITED located?
| Registered Office Address | Kingsgate High Street RH1 1SG Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT GROWTH FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINCOLN TOPCO LIMITED | Mar 22, 2016 | Mar 22, 2016 |
What are the latest accounts for INDEPENDENT GROWTH FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for INDEPENDENT GROWTH FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for INDEPENDENT GROWTH FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 36 pages | AA | ||||||||||
Registration of charge 100776730012, created on Aug 26, 2026 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Justin Potter as a director on Dec 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Amy Margaret Garces as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Registration of charge 100776730011, created on Jun 17, 2025 | 68 pages | MR01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of John Peter Onslow as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 8 pages | SH10 | ||||||||||
Satisfaction of charge 100776730002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100776730006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 100776730010, created on Sep 04, 2024 | 69 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Steven Jonathan Chait as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 5 pages | SH01 | ||||||||||
Cessation of Spring Ventures Nominees Limited as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Peter Hallett as a person with significant control on Jun 26, 2023 | 2 pages | PSC01 | ||||||||||
Who are the officers of INDEPENDENT GROWTH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLBROOK, John Richard | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 158097970001 | |||||
| CHAIT, Steven Jonathan | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 314464090001 | |||||
| GARCES, Amy Margaret | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 343021620001 | |||||
| HUDSON, John Michael | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 155261850001 | |||||
| MOORE, Stephen Michael | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 94288920001 | |||||
| RALPH, Peter William | Director | High Street RH1 1SG Redhill Kingsgate England | United Kingdom | British | 160777710001 | |||||
| BREBBIA, Alexander Carlos | Director | Maidstone Road Paddock Wood TN12 6GF Tonbridge 2 Kent England | United Kingdom | British | 190453480001 | |||||
| COOPER, Matthew Jonathan | Director | High Street RH1 1SG Redhill Kingsgate England | United Kingdom | American | 78118020003 | |||||
| ONSLOW, John Peter | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 40053050004 | |||||
| POTTER, Nicholas James Justin | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 309197510001 | |||||
| PRICE, Nicholas John | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 163561680002 | |||||
| SHEPHERD, Matthew James | Director | High Street RH1 1SG Redhill Kingsgate England | England | British | 284821340001 |
Who are the persons with significant control of INDEPENDENT GROWTH FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Hallett | Jun 26, 2023 | High Street RH1 1SG Redhill Kingsgate England | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Spring Ventures Nominees Limited | Apr 11, 2016 | Buckingham Palace Road SW1W 9SA London 134 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0