Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
London Independent Holdings Limited
- Incorporated
- 27 October 1981 (45 years)
- Industry
- Dormant Company (99999)
- Directors
- Christophe Cognee
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3-4 Connett House1 Teesdale StreetLondonE2 6GF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Cognee, Christophe
Director · Appointed 2 February 2018
French
Born October 1960 (66)
Officer history (17 former)
1 July 2022
31 December 2021
2 February 2018
2 February 2018
Appointed Cognee, Christophe as Director
21 November 2016
Resigned Fuller, Janice as Secretary
6 February 2014
6 February 2014
6 February 2014
1 May 2011
Appointed Fuller, Janice as Secretary
1 May 2011
29 February 2008
29 February 2008
29 February 2008
1 February 2007
1 February 2007
28 February 2005
11 October 2004
11 October 2004
11 October 2004
19 February 2003
1 April 2002
5 March 2002
5 March 2002
5 March 2002
30 June 2000
30 June 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4021720
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GSF GB Limited Owns 75–100% of shares
GSF (London) Ltd Owns 75–100% of shares
London Independent Holdings Limited This company Owns 75–100% of shares
GSF Sandylight Limited Owns 75–100% of shares
GSF (UK) Limited Owns 75–100% of shares
Towerbrook Capital Partners (U.K.) LLP Holds 75–100% of voting rights
Towerbrook Capital Partners (France) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Replacement filing for the appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 June 2025 | Confirmation statement with no updates | 21 June 2025 |
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