Innisfree Partners (second Member) Limited LONDON


Founded in 2014, Innisfree Partners (second Member), classified under reg no. 08938625 is an active company. Currently registered at 1st Floor, Boundary House EC1M 6HR, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Christopher J., Sabrina S. and David B.. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James W. who worked with the the company until 31 March 2017.

Innisfree Partners (second 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 08938625
Date of Incorporation Thu, 13th Mar 2014
Industry Fund management activities
End of financial Year 31st March
Company age 10 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

Christopher J.

Position: Director

Appointed: 03 November 2022

Sabrina S.

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: 13 March 2014

Resigned: 31 March 2017

Tim K.

Position: Director

Appointed: 13 March 2014

Resigned: 01 February 2019

James W.

Position: Secretary

Appointed: 13 March 2014

Resigned: 31 March 2017

David M.

Position: Director

Appointed: 13 March 2014

Resigned: 03 November 2022

Timothy P.

Position: Director

Appointed: 13 March 2014

Resigned: 03 November 2022

Matthew W.

Position: Director

Appointed: 13 March 2014

Resigned: 03 November 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Innisfree Group Limited from London, England. The abovementioned PSC is classified 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 19th, December 2023
Free Download (16 pages)

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