INDEPENDENT GROUP (UK) LIMITED

dissolved Company number 06732498

Private Limited by Shares · Incorporated on 24th Oct 2008 · Closed on 27th May 2026

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SIC code: 70100
Registered office: London, W1S 4AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INDEPENDENT GROUP (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

219 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSSEY COSEC SERVICES LIMITED	Corporate secretary	25th Jan 2023		Not recorded	View profile
Christopher Campbell	Director	18th Apr 2016		British	View profile
Jamie Constable	Secretary	18th Apr 2016	This company	Not recorded	View profile
Steve Curtis	Secretary	18th Apr 2016	This company	Not recorded	View profile
Philip Emmerson	Director	18th Apr 2016		British	View profile

Other companies at this address

View all 218

Company	Number	Incorporated	Status
HWG RE 4 LIMITED	17364260	27th Jul 2026	active
HWG RE 3 LIMITED	17364684	27th Jul 2026	active
BAYMOUTH HOLDINGS LIMITED	17320382	4th Jul 2026	active
OBS SPV I LIMITED	17314460	2nd Jul 2026	active
OBS HOLDCO LIMITED	17314247	2nd Jul 2026	active

Showing the latest 5 of 218 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Oct 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2020
Accounting reference date: 30th Apr

Timeline

24th Oct 2008 Company incorporated
24th Oct 2008 Michael Harris appointed as Director
24th Oct 2008 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
24th Oct 2008 A G SECRETARIAL LIMITED appointed as Corporate director
24th Oct 2008 A G SECRETARIAL LIMITED appointed as Corporate secretary
2nd Feb 2009 Roger Hart appointed as Director
2nd Feb 2009 Michael Harris resigned as Director
8th Jun 2009 Roger Hart resigned as Director
8th Jun 2009 John Barrett appointed as Director
8th Jun 2009 Steven Watkins appointed as Director
8th Jun 2009 Niall Pollard appointed as Director
8th Jun 2009 Caroline Dickinson appointed as Director
8th Jun 2009 Caroline Dickinson appointed as Secretary
8th Jun 2009 Simon Maude appointed as Director
8th Jun 2009 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
8th Jun 2009 A G SECRETARIAL LIMITED resigned as Corporate director
8th Jun 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
21st Jun 2009 Jonathan Bell appointed as Director
26th Jun 2009 Howard Posner appointed as Director
23rd Apr 2010 Howard Posner resigned as Director
5th May 2010 Kenneth Hills appointed as Director
27th Sep 2010 Stuart Lees appointed as Director
27th Jan 2011 Steven Watkins resigned as Director
28th Jan 2011 Andrew Lloyd-Jones appointed as Director
28th Jan 2011 Angela Heaton appointed as Director
1st Feb 2011 Jonathan Bell resigned as Director
1st Feb 2011 Edward Hayter appointed as Director
9th Feb 2011 Simon Maude resigned as Director
1st Nov 2011 David Sharman appointed as Director
31st Jan 2012 John Barrett resigned as Director
2nd Oct 2012 Gerard Gould appointed as Director
2nd Oct 2012 Kenneth Hills resigned as Director
21st Dec 2012 Caroline Dickinson resigned as Director
21st Dec 2012 Caroline Dickinson resigned as Secretary
28th Jan 2013 Edward Hayter resigned as Director
20th Feb 2013 Niall Pollard resigned as Director
24th May 2013 Peter Lee appointed as Director
24th Jul 2014 Peter Lee resigned as Director
3rd Nov 2014 David Sharman resigned as Director
5th May 2015 Andrew Lloyd-Jones resigned as Director
5th May 2015 Alan Horton appointed as Director
18th Apr 2016 Gerard Gould resigned as Director
18th Apr 2016 GOLD ROUND LIMITED appointed as Corporate director
18th Apr 2016 Angela Heaton resigned as Director
18th Apr 2016 Christopher Campbell appointed as Director
18th Apr 2016 Philip Emmerson appointed as Director
18th Apr 2016 Stuart Pace appointed as Director
18th Apr 2016 Andrew Smith appointed as Director
18th Apr 2016 Jamie Constable appointed as Secretary
18th Apr 2016 Steve Curtis appointed as Secretary
18th Apr 2016 RJP SECRETARIES LIMITED appointed as Corporate secretary
18th Apr 2016 Stuart Lees resigned as Director
5th Oct 2016 Andrew Smith resigned as Director
30th Jun 2020 Alan Horton resigned as Director
24th Oct 2022 Confirmation statement made up
14th Dec 2022 Stuart Pace resigned as Director
25th Jan 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
25th Jan 2023 RJP SECRETARIES LIMITED resigned as Corporate secretary
26th Sep 2024 GOLD ROUND LIMITED resigned as Corporate director

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