INNISFREE COINVESTMENTS LIMITED

Overview

Company Name	INNISFREE COINVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05118369
Jurisdiction	England/Wales
Date of Creation	May 04, 2004

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 COINVESTMENTS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is INNISFREE COINVESTMENTS LIMITED located?

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

What are the latest accounts for INNISFREE COINVESTMENTS 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 COINVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for INNISFREE COINVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Full accounts made up to Mar 31, 2025	24 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	24 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	23 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	24 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

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

Mar 05, 2020	Appointment of Mrs Harbinder Badesha as a secretary on Feb 25, 2020	2 pages	AP03

Mar 05, 2020	Termination of appointment of San Liew as a secretary on Feb 03, 2020	1 pages	TM02

Jan 23, 2020	legacy	5 pages	RP04CS01

Dec 11, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Termination of appointment of Hannah Webber as a director on Jan 30, 2019	1 pages	TM01

Jan 30, 2019	Termination of appointment of Hannah Webber as a secretary on Jan 30, 2019	1 pages	TM02

Jan 30, 2019	Appointment of Mrs San Liew as a secretary on Jan 30, 2019	2 pages	AP03

Dec 18, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

Jul 09, 2018	Change of details for Avonduur Capital Limited as a person with significant control on Apr 03, 2017	2 pages	PSC05

Jul 09, 2018	Cessation of Innisfree Group Limited as a person with significant control on Apr 03, 2017	1 pages	PSC07

View All Filings

Who are the officers of INNISFREE COINVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADESHA, Harbinder 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Feb 25, 2020		Secretary	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom				267828530001
BURTON, David James 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Jun 06, 2017		Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	England	British	1978-12	229062880002
METTER, David Antony 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	May 04, 2004		Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	United Kingdom	British	1952-8	97459850001
PEARSON, Timothy Richard 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	May 11, 2004		Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	England	British	1962-4	46889670002
WEBBER, Matthew James 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	May 11, 2004		Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	United Kingdom	British	1963-5	45991230001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	May 04, 2004	Aug 27, 2008	Secretary	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex		British		108927700001
LIEW, San 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Jan 30, 2019	Feb 03, 2020	Secretary	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom				254819430001
WARD, James William 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Aug 27, 2008	Mar 13, 2017	Secretary	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom		British		612190002
WEBBER, Hannah Charterhouse Street EC1M 6HR London 1st Floor Boundary House 91-93 United Kingdom	Mar 13, 2017	Jan 30, 2019	Secretary	Charterhouse Street EC1M 6HR London 1st Floor Boundary House 91-93 United Kingdom				228697300001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	May 04, 2004	Oct 31, 2008	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	108927700001
KASHEM, Timothy John 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	May 19, 2006	Mar 13, 2017	Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	United Kingdom	British	1970-6	113162720018
WARD, James William 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	Aug 27, 2008	Mar 13, 2017	Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom	England	British	1952-4	612190002
WEBBER, Hannah Charterhouse Street EC1M 6HR London 1st Floor Boundary House 91-93 United Kingdom	Mar 13, 2017	Jan 30, 2019	Director	Charterhouse Street EC1M 6HR London 1st Floor Boundary House 91-93 United Kingdom	United Kingdom	British	1980-10	225838870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNISFREE COINVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avonduur Capital Limited

Mar 13, 2017

Broad Street

JE4 8ND St Helier

23/25

Jersey

Legal Form	Private Company Limited By Shares
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	123255

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Innisfree Group Limited

Apr 06, 2016

Charterhouse Street

EC1M 6HR London

91/93

England

Yes

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

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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