London Independent Holdings Limited
- Company number
- 01593794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1981
- Nature of business
- Dormant Company
- Corporate group
- Towerbrook Capital Partners Limited (7 companies)
Registered office
Previous names
- London Express Cleaning Supplies Limited (until 20 Jun 1986)
- London Independent Window Cleaning Limited (until 16 Mar 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGNEE, Christophe | Director | 2 Feb 2018 | |
| MARGALET, Gilles | Director | 6 Feb 2014 | 1 Jul 2022 |
| WHEELER-OSMAN, Shane Philip | Director | 29 Feb 2008 | 31 Dec 2021 |
| CHERON, Thierry | Director | 6 Feb 2014 | 2 Feb 2018 |
| FULLER, Janice | Secretary | 1 May 2011 | 21 Nov 2016 |
| LEVEAU, Bernard | Director | 1 Feb 2007 | 6 Feb 2014 |
| ATKINS, Jean | Secretary | 29 Feb 2008 | 1 May 2011 |
| PASHLEY, Nigel James | Secretary | 11 Oct 2004 | 29 Feb 2008 |
| NOISIEZ, Franck | Director | 30 Jun 2000 | 1 Feb 2007 |
| HOWES, David Andrew | Director | 1 Apr 2002 | 28 Feb 2005 |
| DAVIS, William George | Secretary | 3 Apr 2000 | 11 Oct 2004 |
| DAVIS, William George | Director | 3 Apr 2000 | 11 Oct 2004 |
| LASPOUGEAS, Eric | Director | 5 Mar 2002 | 19 Feb 2003 |
| RIBE, Jean-Pierre | Director | 30 Jun 2000 | 5 Mar 2002 |
| BAMBRIDGE, Ronald Victor | Director | 3 Apr 2000 | 5 Mar 2002 |
| LOUIS, Sally Anne | Director | - | 3 Apr 2000 |
| LOUIS, Sally Anne | Secretary | - | 3 Apr 2000 |
| LOUIS, Timothy Stanton | Director | - | 3 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gsf Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 Dormant | 0 |
| 31 Dec 2018 | 0 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Oct 1999 | - |
| 31 Oct 1998 | - |
| 31 Oct 1997 | - |
| 31 Oct 1996 | - |
| 31 Oct 1995 | - |
| 31 Oct 1994 | - |
| 31 Oct 1993 | - |
| 31 Oct 1992 | - |
| 31 Oct 1991 | - |
| 31 Oct 1990 | - |
| 31 Oct 1989 | - |
| 31 Oct 1988 | - |
| 31 Oct 1987 | - |
| 31 Oct 1986 | - |
| 31 Oct 1985 | - |
Connections
Owned by
London Independent Holdings Limited → GSF GB Limited → Towerbrook Capital Partners Limited
Companies at the same address
- GSF (London) Ltd (01513016)