INNISFREE LIMITED

Overview

Company Name	INNISFREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03039792
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNISFREE LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is INNISFREE LIMITED located?

Registered Office Address	First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INNISFREE LIMITED?

Previous Company Names
Company Name	From	Until
INNISFREE MANAGEMENT LIMITED	Sep 05, 1995	Sep 05, 1995
INNISFREE LIMITED	Mar 30, 1995	Mar 30, 1995

What are the latest accounts for INNISFREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INNISFREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for INNISFREE LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 18, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Jul 16, 2019	Appointment of Ms on-Yee Tai as a director on Jul 16, 2019	2 pages	AP01

Jun 03, 2019	Termination of appointment of Nicholas John Edward Crowther as a director on Jun 01, 2019	1 pages	TM01

Apr 15, 2019	Appointment of Mr Stephen Charles Todd as a director on Apr 15, 2019	2 pages	AP01

Apr 04, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Appointment of Mr Christopher James as a director on Feb 20, 2019	2 pages	AP01

Feb 26, 2019	Appointment of Mrs Sabrina Sidhu as a director on Feb 20, 2019	2 pages	AP01

Feb 26, 2019	Appointment of Mrs Sheila Jamieson Clark as a director on Feb 20, 2019	2 pages	AP01

Feb 04, 2019	Termination of appointment of Timothy John Kashem as a director on Feb 01, 2019	1 pages	TM01

Dec 17, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Jul 05, 2018	Director's details changed for Graham Maurice Beazley Long on Jun 29, 2018	2 pages	CH01

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Director's details changed for Mr Timothy John Kashem on Mar 12, 2018	2 pages	CH01

View All Filings

Who are the officers of INNISFREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, David James 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Mar 31, 2017		Secretary	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom				229208840001
BEAZLEY-LONG, Graham Maurice 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	May 19, 2006		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	England	British	1960-2	133537840002
BURTON, David Charterhouse Street EC1M 6HR London 91-93 United Kingdom	Mar 31, 2017		Director	Charterhouse Street EC1M 6HR London 91-93 United Kingdom	England	British	1978-12	229062880002
CLARK, Sheila Jamieson 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Feb 20, 2019		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	United Kingdom	British	1973-10	179534670001
JAMES, Christopher 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Feb 20, 2019		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	England	British	1968-1	146543930001
METTER, David Antony 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Mar 30, 1995		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	United Kingdom	British	1952-8	17535810001
PEARSON, Timothy Richard 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Feb 05, 1996		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	England	British	1962-4	46889670002
SIDHU, Sabrina 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Feb 20, 2019		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	England	British	1979-11	238179460001
TAI, On-Yee 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Jul 16, 2019		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	England	British	1978-8	260542980001
TODD, Stephen Charles 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Apr 15, 2019		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	England	British	1969-4	108216800001
WEBBER, Matthew James 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Jan 08, 1996		Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	United Kingdom	British	1963-5	45991230001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	May 01, 1999	Aug 27, 2008	Secretary	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex		British		108927700001
METTER, David Antony W2	Mar 30, 1995	May 01, 1999	Secretary	W2		British		17535810001
PEARSON, Timothy Richard 56 Glenluce Road SE3 7SB London	May 14, 1996	May 01, 1999	Secretary	56 Glenluce Road SE3 7SB London		British		46889670001
WARD, James William 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Aug 27, 2008	Mar 31, 2017	Secretary	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom		British		612190002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 30, 1995	Mar 30, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKE, Christopher Roger Ettrick Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Aug 23, 1995	Sep 14, 2004	Director	Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Uk	British	1931-2	44560390001
BROWN, Gillian Flat 10 31 Monument Street EC3R 8BT London	Jan 13, 2004	Sep 14, 2004	Director	Flat 10 31 Monument Street EC3R 8BT London		British	1963-11	95127370001
BULL, Andrew Mark Ladbroke Grove Farm Windmill Lane CV47 2BW Southam Warwickshire	Apr 01, 1997	May 13, 2003	Director	Ladbroke Grove Farm Windmill Lane CV47 2BW Southam Warwickshire	United Kingdom	British	1953-4	92109140001
CROWTHER, Nicholas John Edward 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Dec 13, 2007	Jun 01, 2019	Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	United Kingdom	British	1960-7	103617880001
FABER, Jan 15 West Eaton Place SW1 8LT London	Jul 09, 2002	Feb 28, 2003	Director	15 West Eaton Place SW1 8LT London		Dutch	1963-8	82558250001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	May 01, 1999	Oct 31, 2008	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	108927700001
FINEGAN, Andrea 45 Boyne Road Lewisham SE13 5AL London	Oct 01, 2004	Dec 31, 2007	Director	45 Boyne Road Lewisham SE13 5AL London		German	1969-4	65514200008
GREVILLE, Roger Paul 45 Wynnstay Gardens W8 6UT London	Dec 05, 2000	Apr 10, 2002	Director	45 Wynnstay Gardens W8 6UT London		New Zealand	1957-2	73346540001
HARRIS, John David The Chilterns Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire	Feb 24, 2005	Oct 01, 2006	Director	The Chilterns Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire	England	British	1965-7	174333200001
KASHEM, Tim John 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Oct 01, 2004	Feb 01, 2019	Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	England	British	1970-6	230336850001
METTER, Jane Alison W2	Mar 30, 1995	Aug 23, 1995	Director	W2		British	1962-2	42602290001
NICHOLL, Colin James Southbourne Court Polecat Lane RH13 9DJ Copsale West Sussex	Dec 07, 1995	Nov 08, 1996	Director	Southbourne Court Polecat Lane RH13 9DJ Copsale West Sussex	England	British	1953-2	80499810001
PADGETT, Robert Alan 10a Daleham Gardens NW3 5DA London	Dec 07, 1995	Sep 14, 2004	Director	10a Daleham Gardens NW3 5DA London		British	1943-5	2118350009
PEARCE, Daniel Norton Idris, Sir G3 Albany Piccadilly W1J 0AT London	Dec 07, 1995	Sep 14, 2004	Director	G3 Albany Piccadilly W1J 0AT London		British	1933-11	45656280001
WARD, James William 91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	Dec 13, 2007	Mar 31, 2017	Director	91-93 Charterhouse Street EC1M 6HR London First Floor, Boundary House United Kingdom	England	British	1952-4	612190002
WARD, John Victor 17 St Norbert Green SE4 2HD London	Sep 07, 1998	Dec 05, 2000	Director	17 St Norbert Green SE4 2HD London		British	1952-6	50410850001
WATSON, Anthony Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford	Apr 17, 1998	Sep 07, 1998	Director	Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford	United Kingdom	British	1945-4	27464590001
WHALLEY, Malcolm John 19 Peartree Lane Wapping E1 9SR London	Nov 13, 1996	Apr 17, 1998	Director	19 Peartree Lane Wapping E1 9SR London		British	1948-10	6718240002
ZUNZ, Jack (Gerhard Jacob), Sir 2a Drax Avenue Wimbledon SW20 0EH London	Dec 07, 1995	Sep 14, 2004	Director	2a Drax Avenue Wimbledon SW20 0EH London		British	1923-8	45656330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNISFREE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innisfree Group Limited

Apr 06, 2016

Charterhouse Street

EC1M 6HR London

91/93

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House - England & Wales
Registration Number	03078732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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