INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED

Overview

Company Name	INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03552874
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1998

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 CONTINUATION PARTNERS (MEMBER) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED located?

Registered Office Address	1st Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED?

Previous Company Names
Company Name	From	Until
INNISFREE PARTNERS II LIMITED	May 19, 1998	May 19, 1998
INTOCOPY LIMITED	Apr 24, 1998	Apr 24, 1998

What are the latest accounts for INNISFREE CONTINUATION PARTNERS (MEMBER) 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 CONTINUATION PARTNERS (MEMBER) 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 CONTINUATION PARTNERS (MEMBER) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Full accounts made up to Mar 31, 2025	16 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	16 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	16 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	17 pages	AA

Nov 03, 2022	Termination of appointment of Matthew James Webber as a director on Nov 03, 2022	1 pages	TM01

Nov 03, 2022	Termination of appointment of Timothy Richard Pearson as a director on Nov 03, 2022	1 pages	TM01

Nov 03, 2022	Termination of appointment of David Antony Metter as a director on Nov 03, 2022	1 pages	TM01

Nov 03, 2022	Appointment of Mrs Sabrina Sidhu as a director on Nov 03, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mr Christopher James as a director on Nov 03, 2022	2 pages	AP01

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	16 pages	AA

Apr 06, 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	16 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	16 pages	AA

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

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

Dec 19, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

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

Dec 28, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Oct 05, 2017	Director's details changed for Mr David James Burton on Sep 22, 2017	2 pages	CH01

View All Filings

Who are the officers of INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, David James Charterhouse Street EC1M 6HR London 91/93 United Kingdom	Mar 31, 2017		Secretary	Charterhouse Street EC1M 6HR London 91/93 United Kingdom				229772580001
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
JAMES, Christopher 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Nov 03, 2022		Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	England	British	1968-1	146543930001
SIDHU, Sabrina 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Nov 03, 2022		Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	England	British	1979-11	238179460001
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	May 28, 1998	May 01, 1999	Secretary	W2		British		17535810001
PEARSON, Timothy Richard 56 Glenluce Road SE3 7SB London	May 28, 1998	May 01, 1999	Secretary	56 Glenluce Road SE3 7SB London		British		46889670001
WARD, James William 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Aug 27, 2008	Mar 31, 2017	Secretary	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom		British		612190002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 24, 1998	May 28, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKE, Christopher Roger Ettrick Watermeadow Swarraton SO24 9TQ Alresford Hampshire	May 28, 1998	May 13, 2003	Director	Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Uk	British	1931-2	44560390001
FABER, Jan 15 West Eaton Place SW1 8LT London	May 28, 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
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
KASHEM, Tim John 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	May 19, 2006	Feb 01, 2019	Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	England	British	1970-6	230336850001
METTER, David Antony 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	May 28, 1998	Nov 03, 2022	Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	United Kingdom	British	1952-8	17535810001
PADGETT, Robert Alan 10a Daleham Gardens NW3 5DA London	May 28, 1998	May 13, 2003	Director	10a Daleham Gardens NW3 5DA London		British	1943-5	2118350009
PEARCE, Daniel Norton Idris, Sir G3 Albany Piccadilly W1J 0AT London	Jun 10, 1998	May 13, 2003	Director	G3 Albany Piccadilly W1J 0AT London		British	1933-11	45656280001
PEARSON, Timothy Richard 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	May 28, 1998	Nov 03, 2022	Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	England	British	1962-4	46889670002
WARD, James William 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Aug 27, 2008	Mar 31, 2017	Director	91-93 Charterhouse Street EC1M 6HR London 1st 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	May 28, 1998	Sep 07, 1998	Director	Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford	United Kingdom	British	1945-4	27464590001
WEBBER, Matthew James 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	May 28, 1998	Nov 03, 2022	Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	United Kingdom	British	1963-5	45991230001
ZUNZ, Jack (Gerhard Jacob), Sir 2a Drax Avenue Wimbledon SW20 0EH London	Jun 10, 1998	May 13, 2003	Director	2a Drax Avenue Wimbledon SW20 0EH London		British	1923-8	45656330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 24, 1998	May 28, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNISFREE CONTINUATION PARTNERS (MEMBER) 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 & 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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