Innisfree Limited in 91-93 Charterhouse Street LONDON

Innisfree Limited LONDON

Founded in 1995, Innisfree, classified under reg no. 03039792 is an active company. Currently registered at First Floor, Boundary House EC1M 6HR, London the company has been in the business for 29 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 3rd February 1998 Innisfree Limited is no longer carrying the name Innisfree Management.

At the moment there are 10 directors in the the firm, namely On-Yee T., Stephen T. and Sabrina S. and others. In addition one secretary - David 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 Limited Address / Contact

Office Address	First 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	03039792
Date of Incorporation	Thu, 30th Mar 1995
Industry	Fund management activities
End of financial Year	31st March
Company age	29 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

On-Yee T.

Position: Director

Appointed: 16 July 2019

Stephen T.

Position: Director

Appointed: 15 April 2019

Sabrina S.

Position: Director

Appointed: 20 February 2019

Sheila C.

Position: Director

Appointed: 20 February 2019

Christopher J.

Position: Director

Appointed: 20 February 2019

David B.

Position: Secretary

Appointed: 31 March 2017

David B.

Position: Director

Appointed: 31 March 2017

Graham B.

Position: Director

Appointed: 19 May 2006

Timothy P.

Position: Director

Appointed: 05 February 1996

Matthew W.

Position: Director

Appointed: 08 January 1996

David M.

Position: Director

Appointed: 30 March 1995

James W.

Position: Secretary

Appointed: 27 August 2008

Resigned: 31 March 2017

Nicholas C.

Position: Director

Appointed: 13 December 2007

Resigned: 01 June 2019

James W.

Position: Director

Appointed: 13 December 2007

Resigned: 31 March 2017

John H.

Position: Director

Appointed: 24 February 2005

Resigned: 01 October 2006

Andrea F.

Position: Director

Appointed: 01 October 2004

Resigned: 31 December 2007

Tim K.

Position: Director

Appointed: 01 October 2004

Resigned: 01 February 2019

Gillian B.

Position: Director

Appointed: 13 January 2004

Resigned: 14 September 2004

Jan F.

Position: Director

Appointed: 09 July 2002

Resigned: 28 February 2003

Roger G.

Position: Director

Appointed: 05 December 2000

Resigned: 10 April 2002

Milton F.

Position: Secretary

Appointed: 01 May 1999

Resigned: 27 August 2008

Milton F.

Position: Director

Appointed: 01 May 1999

Resigned: 31 October 2008

John W.

Position: Director

Appointed: 07 September 1998

Resigned: 05 December 2000

Anthony W.

Position: Director

Appointed: 17 April 1998

Resigned: 07 September 1998

Andrew B.

Position: Director

Appointed: 01 April 1997

Resigned: 13 May 2003

Malcolm W.

Position: Director

Appointed: 13 November 1996

Resigned: 17 April 1998

Timothy P.

Position: Secretary

Appointed: 14 May 1996

Resigned: 01 May 1999

Daniel P.

Position: Director

Appointed: 07 December 1995

Resigned: 14 September 2004

Colin N.

Position: Director

Appointed: 07 December 1995

Resigned: 08 November 1996

Jack Z.

Position: Director

Appointed: 07 December 1995

Resigned: 14 September 2004

Robert P.

Position: Director

Appointed: 07 December 1995

Resigned: 14 September 2004

Christopher B.

Position: Director

Appointed: 23 August 1995

Resigned: 14 September 2004

Jane M.

Position: Director

Appointed: 30 March 1995

Resigned: 23 August 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1995

Resigned: 30 March 1995

David M.

Position: Secretary

Appointed: 30 March 1995

Resigned: 01 May 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Innisfree Group Limited from London, England. 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.

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 & 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 Management	February 3, 1998
Innisfree	September 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 18th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, August 2008	accounts	Free Download (16 pages)
363a	Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (15 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (15 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (15 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (3 pages)
363(288)	6th April 2005 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (15 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (10 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (16 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (11 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (13 pages)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (9 pages)
363(288)	3rd May 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 14th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 14th, June 2001	accounts	Free Download (13 pages)
363s	Annual return up to 4th May 2001 with shareholders record filed on: 4th, May 2001	annual return	Free Download (9 pages)
363s	Annual return up to 4th May 2001 with shareholders record filed on: 4th, May 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 10th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 10th, July 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (9 pages)
363(288)	2nd May 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (9 pages)
363(288)	2nd May 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 20th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 20th, June 1999	accounts	Free Download (14 pages)
363s	Annual return up to 15th June 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (18 pages)
363s	Annual return up to 15th June 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 22nd, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 22nd, June 1998	accounts	Free Download (14 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 18th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 18th, July 1997	accounts	Free Download (14 pages)
363s	Annual return up to 24th March 1997 with shareholders record filed on: 24th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 24th March 1997 with shareholders record filed on: 24th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 1st, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 1st, August 1996	accounts	Free Download (13 pages)
363s	Annual return up to 19th June 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (8 pages)
363s	Annual return up to 19th June 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (8 pages)

Innisfree Limited LONDON

Innisfree Limited Address / Contact

Company Information / Profile

Company staff

On-Yee T.

Stephen T.

Sabrina S.

Sheila C.

Christopher J.

David B.

David B.

Graham B.

Timothy P.

Matthew W.

David M.

James W.

Nicholas C.

James W.

John H.

Andrea F.

Tim K.

Gillian B.

Jan F.

Roger G.

Milton F.

Milton F.

John W.

Anthony W.

Andrew B.

Malcolm W.

Timothy P.

Daniel P.

Colin N.

Jack Z.

Robert P.

Christopher B.

Jane M.

Swift Incorporations Limited

David M.

People with significant control

Company previous names

Company filings

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