Innisfree Schools (secondary) Limited SWANLEY


Founded in 2013, Innisfree Schools (secondary), classified under reg no. 08458257 is an active company. Currently registered at 8 White Oak Square BR8 7AG, Swanley the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Benjamin D., David B.. Of them, David B. has been with the company the longest, being appointed on 31 March 2017 and Benjamin D. has been with the company for the least time - from 1 June 2019. As of 15 May 2024, there were 5 ex directors - Nicholas C., Matthew E. and others listed below. There were no ex secretaries.

Innisfree Schools (secondary) Limited Address / Contact

Office Address 8 White Oak Square
Office Address2 London Road
Town Swanley
Post code BR8 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08458257
Date of Incorporation Fri, 22nd Mar 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Benjamin D.

Position: Director

Appointed: 01 June 2019

David B.

Position: Director

Appointed: 31 March 2017

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 22 March 2013

Nicholas C.

Position: Director

Appointed: 16 December 2016

Resigned: 01 June 2019

Matthew E.

Position: Director

Appointed: 20 July 2013

Resigned: 16 December 2016

James W.

Position: Director

Appointed: 20 July 2013

Resigned: 31 March 2017

Richard S.

Position: Director

Appointed: 22 March 2013

Resigned: 20 July 2013

John G.

Position: Director

Appointed: 22 March 2013

Resigned: 20 July 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Innisfree Secondary Partners 1 Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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 persons with significant control register is Innisfree Secondary Partners 2 Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Innisfree Secondary Partners 1 Llp

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House - England And Wales
Registration number Oc391973
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Innisfree Secondary Partners 2 Llp

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House - England And Wales
Registration number Oc391974
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, July 2023
Free Download (24 pages)

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