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INSTINCTIF PARTNERS HOLDINGS LIMITED

INSTINCTIF PARTNERS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINSTINCTIF PARTNERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07780133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    131 Finsbury Pavement
    EC2A 1NT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INSTINCTIF PARTNERS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLEGE GROUP TOPCO LIMITEDMay 15, 2012May 15, 2012
    TOWER UK TOPCO LIMITEDSep 20, 2011Sep 20, 2011

    What are the latest accounts for INSTINCTIF PARTNERS HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

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

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for INSTINCTIF PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 077801330003 in full

    		1 pagesMR04

    Termination of appointment of Julian Charles Holmden Walker as a director on Sep 25, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2023

    		17 pagesAA

    Registered office address changed from 131 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on Jun 11, 2025

    		1 pagesAD01

    Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 131 131 Finsbury Pavement London EC2A 1NT on Jun 11, 2025

    		1 pagesAD01

    Satisfaction of charge 077801330002 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Julian Charles Holmden Walker as a director on May 13, 2024

    		2 pagesAP01

    Appointment of Mr Neil Jason Carter as a director on May 09, 2024

    		2 pagesAP01

    Termination of appointment of Glenn James Andrew Evans as a director on May 05, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on Mar 18, 2024

    		1 pagesTM01

    Registration of charge 077801330004, created on Mar 13, 2024

    		38 pagesMR01

    Registration of charge 077801330003, created on Mar 13, 2024

    		64 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Glenn James Andrew Evans as a director on Jun 14, 2023

    		2 pagesAP01

    Director's details changed for Mrs Victoria Smith on Jun 10, 2023

    		2 pagesCH01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Appointment of Mr Edward Fitzgerald Heathcoat Amory as a director on Aug 03, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of INSTINCTIF PARTNERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Neil Jason
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		EnglandBritish201982900001
    LINACRE, Timothy James Thornton
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		United KingdomBritish252391550002
    SMITH, Victoria
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		United KingdomBritish298735240002
    AMORY, Edward Fitzgerald Heathcoat
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish164866840001
    EVANS, Glenn James Andrew
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish310254860001
    HOLGATE, Nicholas James
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritish181596610001
    LINACRE, Timothy James Thornton
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish104887490001
    NICHOLS, Richard Stephen
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish54128690003
    SANDERSON, Robert James
    Floor 105 Wigmore Street
    W1U 1QL London
    6th
    England
    United Kingdom
    		Director
    Floor 105 Wigmore Street
    W1U 1QL London
    6th
    England
    United Kingdom
    		EnglandBritish133883890002
    TALBOT, Adrian Robert
    Royal Mint Court
    EC3N 4QN London
    The Registry
    		Director
    Royal Mint Court
    EC3N 4QN London
    The Registry
    		United KingdomBritish163811850001
    TAYLOR-SMITH, Joanna Clare
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish265346420001
    WALKER, Julian Charles Holmden
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		EnglandBritish64318210001
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06484566
    		132314020001
    VITRUVIAN DIRECTORS II LIMITED
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06484581
    		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
    NameNotified OnAddressCeased
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Sep 04, 2019
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11830874
    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
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		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
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		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
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act. 2006
    Place RegisteredEngland & Wales
    Registration Number06484581
    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
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc319894
    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
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		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
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		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
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act. 2006
    Place RegisteredEngland And Wales
    Registration Number06484566
    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.
    • license: CC0