Inis Holding Company Limited LONDON


Inis Holding Company Limited is a private limited company registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. Incorporated on 2021-05-28, this 4-year-old company is run by 3 directors.
Director Jesper M., appointed on 31 December 2024. Director Sharn W., appointed on 20 December 2024. Director Marc H., appointed on 13 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-27 and the date for the subsequent filing is 2024-06-10. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Inis Holding Company Limited Address / Contact

Office Address C/o Johnston Carmichael Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13426129
Date of Incorporation Fri, 28th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (743 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Jesper M.

Position: Director

Appointed: 31 December 2024

Sharn W.

Position: Director

Appointed: 20 December 2024

Marc H.

Position: Director

Appointed: 13 July 2022

Guillermo M.

Position: Director

Appointed: 30 June 2025

Resigned: 30 June 2025

Benjamin M.

Position: Director

Appointed: 29 April 2025

Resigned: 29 April 2025

Richard R.

Position: Director

Appointed: 20 December 2024

Resigned: 30 June 2025

Matthew P.

Position: Director

Appointed: 02 September 2024

Resigned: 31 December 2024

Michelle H.

Position: Secretary

Appointed: 08 April 2024

Resigned: 09 May 2025

Jochen F.

Position: Director

Appointed: 12 October 2023

Resigned: 31 May 2024

Jonathon M.

Position: Secretary

Appointed: 27 March 2023

Resigned: 08 April 2024

Heather H.

Position: Secretary

Appointed: 16 November 2022

Resigned: 10 February 2023

Edward N.

Position: Director

Appointed: 28 May 2021

Resigned: 12 October 2023

Helen E.

Position: Secretary

Appointed: 28 May 2021

Resigned: 16 November 2022

Mark G.

Position: Director

Appointed: 28 May 2021

Resigned: 20 December 2024

Anthony W.

Position: Director

Appointed: 28 May 2021

Resigned: 20 December 2024

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Inis Top Company Limited from London, United Kingdom. This PSC is classified 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.

Inis Top Company Limited

Jj Mack Building 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13413233
Notified on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Monday 30th June 2025
filed on: 1st, July 2025
Free Download (1 page)

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