INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
Overview
| Company Name | INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06223453 |
| 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 SECONDARY PARTNERS 1 (MEMBER) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is INNISFREE SECONDARY PARTNERS 1 (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 SECONDARY PARTNERS 1 (MEMBER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNISFREE SECONDARY PARTNERS LIMITED | Apr 23, 2007 | Apr 23, 2007 |
What are the latest accounts for INNISFREE SECONDARY PARTNERS 1 (MEMBER) 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 SECONDARY PARTNERS 1 (MEMBER) 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 SECONDARY PARTNERS 1 (MEMBER) 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 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Appointment of Mr Sabrina Sidhu as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Webber as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Richard Pearson as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Antony Metter as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher James as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy John Kashem as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy John Kashem on Mar 12, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||
Who are the officers of INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, David James | Secretary | Charterhouse Street EC1M 6HR London 91/93 United Kingdom | 229773050001 | |||||||
| BURTON, David | Director | Charterhouse Street EC1M 6HR London 91/93 United Kingdom | England | British | Chartered Accountant | 229062880002 | ||||
| JAMES, Christopher | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | Director | 146543930001 | ||||
| SIDHU, Sabrina | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | Director | 238179460001 | ||||
| FERNANDES, Milton Anthony | Secretary | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | British | Director | 108927700001 | |||||
| WARD, James William | Secretary | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | British | Director | 612190002 | |||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | Director | 108927700001 | ||||
| KASHEM, Tim John | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | Director | 230336850001 | ||||
| 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 | Director | 46889670002 | ||||
| WARD, James William | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | Director | 612190002 | ||||
| WEBBER, Matthew James | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | United Kingdom | British | Director | 45991230001 |
Who are the persons with significant control of INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Group Limited | Apr 06, 2016 | Charterhouse Street EC1M 6HR London 91/93 England | No | ||||||||||
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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