INSTINCTIF PARTNERS HOLDINGS LIMITED

Overview

Company Name	INSTINCTIF PARTNERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07780133
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2011

Summary

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

What is the purpose of INSTINCTIF PARTNERS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INSTINCTIF PARTNERS HOLDINGS LIMITED located?

Registered Office Address	First Floor 65 Gresham Street EC2V 7NQ London England
Undeliverable Registered Office Address	No

What were the previous names of INSTINCTIF PARTNERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COLLEGE GROUP TOPCO LIMITED	May 15, 2012	May 15, 2012
TOWER UK TOPCO LIMITED	Sep 20, 2011	Sep 20, 2011

What are the latest accounts for INSTINCTIF PARTNERS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2023
Next Accounts Due On	Mar 23, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for INSTINCTIF PARTNERS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for INSTINCTIF PARTNERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Satisfaction of charge 077801330002 in full	1 pages	MR04

Dec 23, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Sep 25, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Aug 14, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

May 14, 2024	Appointment of Mr Julian Charles Holmden Walker as a director on May 13, 2024	2 pages	AP01

May 14, 2024	Appointment of Mr Neil Jason Carter as a director on May 09, 2024	2 pages	AP01

May 10, 2024	Termination of appointment of Glenn James Andrew Evans as a director on May 05, 2024	1 pages	TM01

Mar 20, 2024	Full accounts made up to Dec 31, 2022	17 pages	AA

Mar 19, 2024	Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on Mar 18, 2024	1 pages	TM01

Mar 19, 2024	Registration of charge 077801330004, created on Mar 13, 2024	38 pages	MR01

Mar 14, 2024	Registration of charge 077801330003, created on Mar 13, 2024	64 pages	MR01

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 18, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Appointment of Mr Glenn James Andrew Evans as a director on Jun 14, 2023	2 pages	AP01

Jun 20, 2023	Director's details changed for Mrs Victoria Smith on Jun 10, 2023	2 pages	CH01

Apr 06, 2023	Termination of appointment of Joanna Clare Taylor-Smith as a director on Apr 06, 2023	1 pages	TM01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Aug 04, 2022	Appointment of Mr Edward Fitzgerald Heathcoat Amory as a director on Aug 03, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Ms Joanna Clare Taylor-Smith as a director on Aug 03, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Ms Victoria Smith as a director on Aug 03, 2022	2 pages	AP01

Jul 21, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Satisfaction of charge 077801330002 in part	1 pages	MR04

Jan 26, 2022	Satisfaction of charge 077801330001 in part	1 pages	MR04

Sep 30, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

View All Filings

Who are the officers of INSTINCTIF PARTNERS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARTER, Neil Jason

May 09, 2024

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1970-3

Cfo

201982900001

LINACRE, Timothy James Thornton

Feb 12, 2019

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

United Kingdom

British

1958-12

Director

252391550002

SMITH, Victoria

Aug 03, 2022

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

United Kingdom

British

1967-10

Director

298735240002

WALKER, Julian Charles Holmden

May 13, 2024

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1963-12

Ceo

64318210001

AMORY, Edward Fitzgerald Heathcoat

Aug 03, 2022

Mar 18, 2024

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1967-7

Director

164866840001

EVANS, Glenn James Andrew

Jun 14, 2023

May 05, 2024

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1979-9

Director

310254860001

HOLGATE, Nicholas James

Sep 23, 2013

Dec 19, 2018

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

United Kingdom

British

1974-12

Director

181596610001

LINACRE, Timothy James Thornton

Nov 09, 2018

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1958-12

Director

104887490001

NICHOLS, Richard Stephen

Oct 06, 2011

Nov 09, 2018

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1965-5

None

54128690003

SANDERSON, Robert James

Sep 20, 2011

Oct 06, 2011

Director

Floor 105 Wigmore Street

W1U 1QL London

6th

England

United Kingdom

England

British

1978-9

Chartered Accountant

133883890002

TALBOT, Adrian Robert

Oct 06, 2011

Oct 29, 2013

Director

Royal Mint Court

EC3N 4QN London

The Registry

United Kingdom

British

1967-8

None

163811850001

TAYLOR-SMITH, Joanna Clare

Aug 03, 2022

Apr 06, 2023

Director

65 Gresham Street

EC2V 7NQ London

First Floor

England

British

1972-2

Director

265346420001

VITRUVIAN DIRECTORS I LIMITED

Sep 20, 2011

Jul 21, 2016

Director

Wigmore Street

W1U 1QY London

105

United Kingdom

Identification Type	European Economic Area
Registration Number	06484566

132314020001

VITRUVIAN DIRECTORS II LIMITED

Sep 20, 2011

Sep 04, 2019

Director

Wigmore Street

W1U 1QY London

105

United Kingdom

Identification Type	European Economic Area
Registration Number	06484581

132313880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTINCTIF PARTNERS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ensco 1327 Limited

Sep 04, 2019

65 Gresham Street

EC2V 7NQ London

First Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11830874

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy James Thornton Linacre

Feb 12, 2019

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Timothy James Thornton Linacre

Nov 09, 2018

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Vitruvian Directors Ii Limited

Apr 06, 2016

Wigmore Street

W1U 1QY London

105

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act. 2006
Place Registered	England & Wales
Registration Number	06484581

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Vitruvian Partners Llp

Apr 06, 2016

Wigmore Street

W1U 1QY London

105

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc319894

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas James Holgate

Apr 06, 2016

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Stephen Nichols

Apr 06, 2016

65 Gresham Street

EC2V 7NQ London

First Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Vitruvian Directors 1 Limited

Apr 06, 2016

Wigmore Street

W1U 1QY London

105

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act. 2006
Place Registered	England And Wales
Registration Number	06484566

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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