co
Corporate
Observer
Homepage
Data
Great Britain
Company
INDEPENDENCE TOPCO LIMITED

INDEPENDENCE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDEPENDENCE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14203007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENCE TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INDEPENDENCE TOPCO LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENCE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INDEPENDENCE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for INDEPENDENCE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 05, 2025

    • Capital: GBP 22,209,676
    		5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		41 pagesAA

    Termination of appointment of Anne Elizabeth Couper Woods as a secretary on Sep 30, 2025

    		1 pagesTM02

    Appointment of Lisa Jane Whear as a secretary on Sep 30, 2025

    		2 pagesAP03

    Confirmation statement made on Jul 07, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Jun 28, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 22,209,536
    		6 pagesSH01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Stephen Watermeyer Wilson on Feb 21, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    		36 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew David Andrew Morris on Jun 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Gilbert on Jun 28, 2024

    		2 pagesCH01

    Amended group of companies' accounts made up to Mar 31, 2023

    		34 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Register(s) moved to registered inspection location Cms 1-3 Charter Square Sheffield S1 4HS

    		1 pagesAD03

    Register inspection address has been changed to Cms 1-3 Charter Square Sheffield S1 4HS

    		1 pagesAD02

    Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2023 with updates

    		6 pagesCS01

    Change of details for Horizon Capital Ii Gp Llp as Nominee for Horizon Capital Ii Limited Partnership as a person with significant control on Mar 23, 2023

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 07, 2023

    • Capital: GBP 21,209,536
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 21,009,536
    		5 pagesSH01
    View All Filings

    Who are the officers of INDEPENDENCE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEAR, Lisa Jane
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		341272290001
    ELLIS, Katherine Sarah
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Isle Of ManBritish116580660002
    GILBERT, Nicholas John
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish307592000004
    GRAINGER, Richard Stuart
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish251796420001
    LEWIS, Adam Stephen
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomBritish233081150001
    MCNEE, Alexander Fleming
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Isle Of ManBritish107036200002
    MORRIS, Matthew David Andrew
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish320122890001
    WILSON, Stephen Watermeyer
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Isle Of ManBritish243045470002
    COUPER WOODS, Anne Elizabeth
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		307592960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENCE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		Jun 29, 2022
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Regulations 2001
    Place RegisteredUnited Kingdom
    Registration NumberOc435542
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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