Innisfree Nominees Limited in 91-93 Charterhouse Street LONDON

Innisfree Nominees Limited LONDON

Founded in 1998, Innisfree Nominees, classified under reg no. 03565361 is an active company. Currently registered at 1st Floor, Boundary House EC1M 6HR, London the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th June 1998 Innisfree Nominees Limited is no longer carrying the name Matterguide.

At the moment there are 3 directors in the the firm, namely Sabrina S., Christopher J. and David B.. 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 Nominees 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	03565361
Date of Incorporation	Mon, 18th May 1998
Industry	Fund management activities
End of financial Year	31st March
Company age	26 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

Sabrina S.

Position: Director

Appointed: 03 November 2022

Christopher J.

Position: Director

Appointed: 03 November 2022

David B.

Position: Secretary

Appointed: 31 March 2017

David B.

Position: Director

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

Milton F.

Position: Director

Appointed: 01 May 1999

Resigned: 31 October 2008

Milton F.

Position: Secretary

Appointed: 01 May 1999

Resigned: 27 August 2008

Matthew W.

Position: Director

Appointed: 28 May 1998

Resigned: 03 November 2022

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: Director

Appointed: 28 May 1998

Resigned: 03 November 2022

Timothy P.

Position: Secretary

Appointed: 28 May 1998

Resigned: 01 May 1999

Robert P.

Position: Director

Appointed: 28 May 1998

Resigned: 13 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1998

Resigned: 28 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 May 1998

Resigned: 28 May 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats 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 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

Matterguide	June 10, 1998

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 (10 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 18th, December 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th April 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 15th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 15th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 13th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 14th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 23rd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list 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 (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 24th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 24th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 13th April 2005	annual return
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 13th April 2005	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th April 2003 with complete member list filed on: 7th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th April 2003 with complete member list filed on: 7th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 14th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 14th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 4th May 2001	annual return
363s	Annual return drawn up to 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 4th May 2001	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 10th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 10th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd May 2000	annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 20th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 20th, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th June 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (14 pages)
363s	Annual return drawn up to 15th June 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 17th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 17th, June 1998	accounts	Free Download (1 page)

Innisfree Nominees Limited LONDON

Innisfree Nominees Limited Address / Contact

Company Information / Profile

Company staff

Sabrina S.

Christopher J.

David B.

David B.

James W.

James W.

Tim K.

Milton F.

Milton F.

Matthew W.

David M.

David M.

Timothy P.

Timothy P.

Robert P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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