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

Innisfree Continuation Partners (member) Limited LONDON

Innisfree Continuation Partners (member) started in year 1998 as Private Limited Company with registration number 03552874. The Innisfree Continuation Partners (member) company has been functioning successfully for 26 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 March 14, 2014 Innisfree Continuation Partners (member) Limited is no longer carrying the name Innisfree Partners Ii.

At present 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 present 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 Continuation Partners (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	03552874
Date of Incorporation	Fri, 24th Apr 1998
Industry	Fund management activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 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: Director

Appointed: 27 August 2008

Resigned: 31 March 2017

James W.

Position: Secretary

Appointed: 27 August 2008

Resigned: 31 March 2017

Tim K.

Position: Director

Appointed: 19 May 2006

Resigned: 01 February 2019

Jan F.

Position: Director

Appointed: 28 May 2002

Resigned: 28 February 2003

Roger G.

Position: Director

Appointed: 05 December 2000

Resigned: 10 April 2002

Milton F.

Position: Director

Appointed: 01 May 1999

Resigned: 31 October 2008

Milton F.

Position: Secretary

Appointed: 01 May 1999

Resigned: 27 August 2008

John W.

Position: Director

Appointed: 07 September 1998

Resigned: 05 December 2000

Jack Z.

Position: Director

Appointed: 10 June 1998

Resigned: 13 May 2003

Daniel P.

Position: Director

Appointed: 10 June 1998

Resigned: 13 May 2003

Anthony W.

Position: Director

Appointed: 28 May 1998

Resigned: 07 September 1998

David M.

Position: Secretary

Appointed: 28 May 1998

Resigned: 01 May 1999

David M.

Position: Director

Appointed: 28 May 1998

Resigned: 03 November 2022

Timothy P.

Position: Secretary

Appointed: 28 May 1998

Resigned: 01 May 1999

Timothy P.

Position: Director

Appointed: 28 May 1998

Resigned: 03 November 2022

Matthew W.

Position: Director

Appointed: 28 May 1998

Resigned: 03 November 2022

Robert P.

Position: Director

Appointed: 28 May 1998

Resigned: 13 May 2003

Christopher B.

Position: Director

Appointed: 28 May 1998

Resigned: 13 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1998

Resigned: 28 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 April 1998

Resigned: 28 May 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Innisfree Group Limited from London, England. The abovementioned PSC is categorised 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 & Wales
Place registered	Companies House - England & 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 Partners Ii	March 14, 2014
Intocopy	May 19, 1998

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 18th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 13, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 15, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, August 2008	accounts	Free Download (12 pages)
363a	Annual return made up to April 25, 2008 filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (12 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, July 2006	accounts	Free Download (11 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (11 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (12 pages)
363s	Annual return made up to April 7, 2003 filed on: 7th, April 2003	annual return	Free Download (10 pages)
363s	Annual return made up to April 7, 2003 filed on: 7th, April 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 20th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 20th, June 2002	accounts	Free Download (9 pages)
363s	Annual return made up to May 3, 2002 filed on: 3rd, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 3, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to May 3, 2002 filed on: 3rd, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to May 4, 2001 filed on: 4th, May 2001	annual return	Free Download (9 pages)
363s	Annual return made up to May 4, 2001 filed on: 4th, May 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to May 2, 2000 filed on: 2nd, May 2000	annual return	Free Download (9 pages)
363s	Annual return made up to May 2, 2000 filed on: 2nd, May 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, June 1999	accounts	Free Download (10 pages)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (17 pages)
363(288)	Annual return made up to June 3, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 17th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 17th, June 1998	accounts	Free Download (1 page)

Innisfree Continuation Partners (member) Limited LONDON

Innisfree Continuation Partners (member) Limited Address / Contact

Company Information / Profile

Company staff

Sabrina S.

Christopher J.

David B.

David B.

James W.

James W.

Tim K.

Jan F.

Roger G.

Milton F.

Milton F.

John W.

Jack Z.

Daniel P.

Anthony W.

David M.

David M.

Timothy P.

Timothy P.

Matthew W.

Robert P.

Christopher B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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