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Innisfree Secondary Slp Limited LONDON

Innisfree Secondary Slp started in year 2007 as Private Limited Company with registration number 06223514. The Innisfree Secondary Slp company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 1st Floor, Boundary House. Postal code: EC1M 6HR.

Currently 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. Currently 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 Secondary Slp 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 06223514
Date of Incorporation Mon, 23rd Apr 2007
Industry Fund management activities
End of financial Year 31st March
Company age 17 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

Timothy P.

Position: Director

Appointed: 23 April 2007

Resigned: 03 November 2022

Tim K.

Position: Director

Appointed: 23 April 2007

Resigned: 01 February 2019

David M.

Position: Director

Appointed: 23 April 2007

Resigned: 03 November 2022

Matthew W.

Position: Director

Appointed: 23 April 2007

Resigned: 03 November 2022

Milton F.

Position: Director

Appointed: 23 April 2007

Resigned: 31 October 2008

Milton F.

Position: Secretary

Appointed: 23 April 2007

Resigned: 27 August 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, 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 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 Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (10 pages)

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