INNISFREE CANADA ISF LIMITED
Overview
| Company Name | INNISFREE CANADA ISF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10516936 |
| 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 CANADA ISF LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is INNISFREE CANADA ISF 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 CANADA ISF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CANADA ISF 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 CANADA ISF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Director's details changed for Mrs Sheila Jamieson Clark on May 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Timothy Richard Pearson as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 105169360002, created on Mar 30, 2020 | 21 pages | MR01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Charles Kewish as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Jun 28, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||
Notification of Innisfree Secondary Partners 1 Llp as a person with significant control on Dec 08, 2016 | 2 pages | PSC02 | ||
Cessation of Innisfree Secondary Partners 2 Llp as a person with significant control on Dec 08, 2016 | 1 pages | PSC07 | ||
Notification of Innisfree Secondary Partners 2 Llp as a person with significant control on Dec 08, 2016 | 2 pages | PSC02 | ||
Who are the officers of INNISFREE CANADA ISF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, David | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | England | British | 229062880002 | |||||
| CLARK, Sheila Jamieson | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | United Kingdom | British | 179534670001 | |||||
| TODD, Stephen Charles | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | England | British | 108216800001 | |||||
| CROWTHER, Nicholas John Edward | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | United Kingdom | British | 103617880001 | |||||
| KEWISH, Guy Charles | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | United Kingdom | British | 220189980001 | |||||
| PEARSON, Timothy Richard | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | England | British | 46889670002 |
Who are the persons with significant control of INNISFREE CANADA ISF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Secondary Partners 2 Llp | Dec 08, 2016 | Charterhouse Street EC1M 6HR London First Floor, Boundary House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Innisfree Secondary Partners 1 Llp | Dec 08, 2016 | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
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