Innisfree Exgp Secondary 2 Limited in 91-93 Charterhouse Street LONDON - EC1M 6HR

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Innisfree Exgp Secondary 2 Limited LONDON

Founded in 2010, Innisfree Exgp Secondary 2, classified under reg no. 07407311 is an active company. Currently registered at 1st Floor, Boundary House EC1M 6HR, London the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Christopher J., Sabrina S. and David B.. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James W. who worked with the the firm until 31 March 2017.

Innisfree Exgp Secondary 2 Limited Address / Contact

Office Address	1st Floor, Boundary House
Office Address2	91-93 Charterhouse Street
Town	London
Post code	EC1M 6HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07407311
Date of Incorporation	Thu, 14th Oct 2010
Industry	Fund management activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Christopher J.

Position: Director

Appointed: 03 November 2022

Sabrina S.

Position: Director

Appointed: 03 November 2022

David B.

Position: Director

Appointed: 31 March 2017

David B.

Position: Secretary

Appointed: 31 March 2017

Timothy P.

Position: Director

Appointed: 24 March 2011

Resigned: 03 November 2022

James W.

Position: Secretary

Appointed: 14 October 2010

Resigned: 31 March 2017

Matthew W.

Position: Director

Appointed: 14 October 2010

Resigned: 03 November 2022

David M.

Position: Director

Appointed: 14 October 2010

Resigned: 03 November 2022

James W.

Position: Director

Appointed: 14 October 2010

Resigned: 31 March 2017

Tim K.

Position: Director

Appointed: 14 October 2010

Resigned: 01 February 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Innisfree Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Innisfree Group Limited

91/93 Charterhouse Street, London, EC1M 6HR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House - England And Wales
Registration number	03078732
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/31 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/31 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AP01	New director appointment on 2022/11/03. filed on: 8th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/03 filed on: 3rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/03 filed on: 3rd, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/03. filed on: 3rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/03 filed on: 3rd, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 18th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/02/01 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/03/12 director's details were changed filed on: 13th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (9 pages)
CH01	On 2017/09/22 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2017	resolution	Free Download (19 pages)
AP03	On 2017/03/31, company appointed a new person to the position of a secretary filed on: 21st, April 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/03/31. filed on: 12th, April 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (9 pages)
AD01	Change of registered address from 7th Floor, Abacus House 33 Gutter Lane London EC2V 8AS on 2015/08/19 to 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR filed on: 19th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 15th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (8 pages)
CH01	On 2013/11/28 director's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/14 filed on: 18th, October 2013	annual return	Free Download (5 pages)
CH01	On 2012/11/12 director's details were changed filed on: 14th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/14 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 27th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/14 filed on: 31st, October 2011	annual return	Free Download (5 pages)
CH01	On 2010/10/14 director's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
CH01	On 2010/10/14 director's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/26. filed on: 26th, April 2011	officers	Free Download (3 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/10/31 filed on: 19th, October 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, October 2010	incorporation	Free Download (43 pages)

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