Instinctif Partners Holdings started in year 2011 as Private Limited Company with registration number 07780133. The Instinctif Partners Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC2V 7NQ. Since February 3, 2014 Instinctif Partners Holdings Limited is no longer carrying the name College Group Topco.
The company has 4 directors, namely Glenn E., Edward A. and Victoria S. and others. Of them, Timothy L. has been with the company the longest, being appointed on 12 February 2019 and Glenn E. has been with the company for the least time - from 14 June 2023. As of 30 April 2024, there were 6 ex directors - Joanna T., Timothy L. and others listed below. There were no ex secretaries.
Office Address | First Floor |
Office Address2 | 65 Gresham Street |
Town | London |
Post code | EC2V 7NQ |
Country of origin | United Kingdom |
Registration Number | 07780133 |
Date of Incorporation | Tue, 20th Sep 2011 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Sun, 31st Dec 2023 (121 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
Last confirmation statement dated | Tue, 11th Jul 2023 |
The list of persons with significant control who own or control the company consists of 8 names. As we researched, there is Ensco 1327 Limited from London, England. This PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is Timothy L. This PSC has significiant influence or control over the company,. The third one is Vitruvian Directors Ii Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ensco 1327 Limited
First Floor 65 Gresham Street, London, EC2V 7NQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11830874 |
Notified on | 4 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy L.
Notified on | 12 February 2019 |
Ceased on | 4 September 2019 |
Nature of control: |
significiant influence or control |
Vitruvian Directors Ii Limited
105 Wigmore Street, London, W1U 1QY, England
Legal authority | Companies Act. 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 06484581 |
Notified on | 6 April 2016 |
Ceased on | 4 September 2019 |
Nature of control: |
significiant influence or control |
Vitruvian Partners Llp
105 Wigmore Street, London, W1U 1QY, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | Oc319894 |
Notified on | 6 April 2016 |
Ceased on | 4 September 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas H.
Notified on | 6 April 2016 |
Ceased on | 19 December 2018 |
Nature of control: |
significiant influence or control |
Richard N.
Notified on | 6 April 2016 |
Ceased on | 9 November 2018 |
Nature of control: |
significiant influence or control |
Timothy L.
Notified on | 9 November 2018 |
Ceased on | 9 November 2018 |
Nature of control: |
significiant influence or control |
Vitruvian Directors 1 Limited
105 Wigmore Street, London, W1U 1QY, England
Legal authority | Companies Act. 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England And Wales |
Registration number | 06484566 |
Notified on | 6 April 2016 |
Ceased on | 21 July 2016 |
Nature of control: |
significiant influence or control |
College Group Topco | February 3, 2014 |
Tower Uk Topco | May 15, 2012 |
Type | Category | Free download | |
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AA |
Full accounts data made up to December 31, 2022 filed on: 20th, March 2024 |
accounts | Free Download (17 pages) |
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