Innisfree Secondary Partners 1 (member) Limited in 91-93 Charterhouse Street LONDON

Innisfree Secondary Partners 1 (member) Limited LONDON

Innisfree Secondary Partners 1 (member) started in year 2007 as Private Limited Company with registration number 06223453. The Innisfree Secondary Partners 1 (member) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 1st Floor, Boundary House. Postal code: EC1M 6HR. Since 2014-03-14 Innisfree Secondary Partners 1 (member) Limited is no longer carrying the name Innisfree Secondary Partners.

At the moment there are 3 directors in the the company, namely Sabrina S., Christopher J. and David B.. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Innisfree Secondary Partners 1 (member) 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	06223453
Date of Incorporation	Mon, 23rd Apr 2007
Industry	Fund management activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 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

Sabrina S.

Position: Director

Appointed: 03 November 2022

Christopher J.

Position: Director

Appointed: 03 November 2022

David B.

Position: Director

Appointed: 31 March 2017

David B.

Position: Secretary

Appointed: 31 March 2017

James W.

Position: Secretary

Appointed: 27 August 2008

Resigned: 31 March 2017

James W.

Position: Director

Appointed: 27 August 2008

Resigned: 31 March 2017

Timothy P.

Position: Director

Appointed: 23 April 2007

Resigned: 03 November 2022

Tim K.

Position: Director

Appointed: 23 April 2007

Resigned: 01 February 2019

David M.

Position: Director

Appointed: 23 April 2007

Resigned: 03 November 2022

Matthew W.

Position: Director

Appointed: 23 April 2007

Resigned: 03 November 2022

Milton F.

Position: Director

Appointed: 23 April 2007

Resigned: 31 October 2008

Milton F.

Position: Secretary

Appointed: 23 April 2007

Resigned: 27 August 2008

People with significant control

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

Innisfree Secondary Partners	March 14, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (17 pages)
AP01	New director was appointed on 2022-11-03 filed on: 3rd, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-03 filed on: 3rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-03 filed on: 3rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-03 filed on: 3rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-03 filed on: 3rd, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 18th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2019-02-01 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (16 pages)
CH01	On 2018-03-12 director's details were changed filed on: 13th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (15 pages)
CH01	On 2017-09-22 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2017	resolution	Free Download (19 pages)
AP01	New director was appointed on 2017-03-31 filed on: 24th, April 2017	officers	Free Download (3 pages)
AP03	Appointment (date: 2017-03-31) of a secretary filed on: 21st, April 2017	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-03-31 filed on: 31st, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 31st, March 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-03-31 filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-13: 1.00 GBP	capital
CH01	On 2015-08-17 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
CH01	On 2015-08-17 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
CH01	On 2015-08-17 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
CH01	On 2015-08-17 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
CH03	On 2015-08-17 secretary's details were changed filed on: 13th, April 2016	officers	Free Download (1 page)
CH01	On 2015-08-17 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (13 pages)
AD01	New registered office address 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR. Change occurred on 2015-08-19. Company's previous address: 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS. filed on: 19th, August 2015	address	Free Download (1 page)
CH01	On 2014-04-01 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 14th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 16th, April 2014	annual return	Free Download (8 pages)
CONNOT	Change of name notice filed on: 14th, March 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed innisfree secondary partners LIMITEDcertificate issued on 14/03/14 filed on: 14th, March 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-03-14	change of name
AA	Full accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (12 pages)
CH01	On 2013-11-28 director's details were changed filed on: 28th, November 2013	officers	Free Download (2 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 full list of company shareholders, made up to 2013-03-31 filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (12 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 full list of company shareholders, made up to 2012-03-31 filed on: 18th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 15th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 23rd, April 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, July 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
288b	On 2008-11-04 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288b	On 2008-09-02 Appointment terminated secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
288a	On 2008-09-02 Director and secretary appointed filed on: 2nd, September 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 28th, August 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, October 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 17th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 17th, May 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2007	incorporation	Free Download (42 pages)
NEWINC	Incorporation filed on: 23rd, April 2007	incorporation	Free Download (42 pages)

Innisfree Secondary Partners 1 (member) Limited LONDON

Innisfree Secondary Partners 1 (member) Limited Address / Contact

Company Information / Profile

Company staff

Sabrina S.

Christopher J.

David B.

David B.

James W.

James W.

Timothy P.

Tim K.

David M.

Matthew W.

Milton F.

Milton F.

People with significant control

Company previous names

Company filings

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