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INNISFREE CONTINUATION SLP LIMITED

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

This company is commonly known as Innisfree Continuation Slp Limited. The company was founded 18 years ago and was given the registration number 05623327. 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 CONTINUATION SLP LIMITED
Company Number:05623327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
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, England, EC1M 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91-93, Charterhouse Street, London, EC1M 6HR

Secretary31 March 2017Active
91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR

Director31 March 2017Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Director03 November 2022Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Director03 November 2022Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Secretary15 November 2005Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Secretary27 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2005Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Director15 November 2005Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Director19 May 2006Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Director15 November 2005Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Director02 March 2006Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Director27 August 2008Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Director02 March 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director15 November 2005Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type full.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2018-12-17Accounts

Accounts with accounts type full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-10-05Officers

Change person director company with change date.

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2017-07-10Resolution

Resolution.

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2017-04-21Officers

Appoint person secretary company with name date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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