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Innisfree Coinvestments Limited LONDON

Founded in 2004, Innisfree Coinvestments, classified under reg no. 05118369 is an active company. Currently registered at 1st Floor, Boundary House EC1M 6HR, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely David B., Matthew W. and Timothy P. and others. In addition one secretary - Harbinder B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Innisfree Coinvestments 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 05118369
Date of Incorporation Tue, 4th May 2004
Industry Fund management activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 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

Harbinder B.

Position: Secretary

Appointed: 25 February 2020

David B.

Position: Director

Appointed: 06 June 2017

Matthew W.

Position: Director

Appointed: 11 May 2004

Timothy P.

Position: Director

Appointed: 11 May 2004

David M.

Position: Director

Appointed: 04 May 2004

San L.

Position: Secretary

Appointed: 30 January 2019

Resigned: 03 February 2020

Hannah W.

Position: Secretary

Appointed: 13 March 2017

Resigned: 30 January 2019

Hannah W.

Position: Director

Appointed: 13 March 2017

Resigned: 30 January 2019

James W.

Position: Director

Appointed: 27 August 2008

Resigned: 13 March 2017

James W.

Position: Secretary

Appointed: 27 August 2008

Resigned: 13 March 2017

Timothy K.

Position: Director

Appointed: 19 May 2006

Resigned: 13 March 2017

Milton F.

Position: Secretary

Appointed: 04 May 2004

Resigned: 27 August 2008

Milton F.

Position: Director

Appointed: 04 May 2004

Resigned: 31 October 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Avonduur Capital Limited from St Helier, Jersey. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Innisfree Group Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Avonduur Capital Limited

23/25 Broad Street, St Helier, JE4 8ND, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 123255
Notified on 13 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

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
Ceased on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 19th, December 2023 		Free Download (23 pages)

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