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INNISFREE COINVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innisfree Coinvestments Limited. The company was founded 20 years ago and was given the registration number 05118369. The firm's registered office is in LONDON. You can find them at 1st Floor, Boundary House, 91-93 Charterhouse Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:INNISFREE COINVESTMENTS LIMITED
Company Number:05118369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Secretary25 February 2020Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director06 June 2017Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director04 May 2004Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director11 May 2004Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director11 May 2004Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Secretary04 May 2004Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Secretary30 January 2019Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Secretary27 August 2008Active
1st Floor Boundary House 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR

Secretary13 March 2017Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Director04 May 2004Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director19 May 2006Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director27 August 2008Active
1st Floor Boundary House 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR

Director13 March 2017Active

People with Significant Control

Avonduur Capital Limited
Notified on:13 March 2017
Status:Active
Country of residence:Jersey
Address:23/25, Broad Street, St Helier, Jersey, JE4 8ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Innisfree Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:91/93, Charterhouse Street, London, England, EC1M 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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