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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INNISFREE COINVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for INNISFREE COINVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Harbinder Badesha as a secretary on Feb 25, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of San Liew as a secretary on Feb 03, 2020 | 1 pages | TM02 | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hannah Webber as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Hannah Webber as a secretary on Jan 30, 2019 | 1 pages | TM02 | ||||||
Appointment of Mrs San Liew as a secretary on Jan 30, 2019 | 2 pages | AP03 | ||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||
Change of details for Avonduur Capital Limited as a person with significant control on Apr 03, 2017 | 2 pages | PSC05 | ||||||
Cessation of Innisfree Group Limited as a person with significant control on Apr 03, 2017 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 31, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||
Who are the officers of INNISFREE COINVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADESHA, Harbinder | Secretary | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | 267828530001 | |||||||
| BURTON, David | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | Company Director | 229062880002 | ||||
| METTER, David Antony | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | United Kingdom | British | Director | 97459850001 | ||||
| PEARSON, Timothy Richard | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | Company Director | 46889670002 | ||||
| WEBBER, Matthew James | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | United Kingdom | British | Company Director | 45991230001 | ||||
| FERNANDES, Milton Anthony | Secretary | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | British | Director | 108927700001 | |||||
| LIEW, San | Secretary | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | 254819430001 | |||||||
| WARD, James William | Secretary | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | British | Director | 612190002 | |||||
| WEBBER, Hannah | Secretary | Charterhouse Street EC1M 6HR London 1st Floor Boundary House 91-93 United Kingdom | 228697300001 | |||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | Director | 108927700001 | ||||
| KASHEM, Timothy John | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | United Kingdom | British | Director | 113162720018 | ||||
| WARD, James William | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | Director | 612190002 | ||||
| WEBBER, Hannah | Director | Charterhouse Street EC1M 6HR London 1st Floor Boundary House 91-93 United Kingdom | United Kingdom | British | Finance Manager | 225838870001 |
Who are the persons with significant control of INNISFREE COINVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avonduur Capital Limited | Mar 13, 2017 | Broad Street JE4 8ND St Helier 23/25 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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| Innisfree Group Limited | Apr 06, 2016 | Charterhouse Street EC1M 6HR London 91/93 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0