INSTINCTIF PARTNERS HOLDINGS LIMITED

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

This company is commonly known as Instinctif Partners Holdings Limited. The company was founded 12 years ago and was given the registration number 07780133. The firm's registered office is in LONDON. You can find them at First Floor, 65 Gresham Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INSTINCTIF PARTNERS HOLDINGS LIMITED
Company Number	:	07780133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, 65 Gresham Street, London, England, EC2V 7NQ	Director	14 June 2023	Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ	Director	12 February 2019	Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ	Director	03 August 2022	Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ	Director	03 August 2022	Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ	Director	23 September 2013	Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ	Director	09 November 2018	Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ	Director	06 October 2011	Active
6th, Floor 105 Wigmore Street, London, United Kingdom, W1U 1QL	Director	20 September 2011	Active
The Registry, Royal Mint Court, London, EC3N 4QN	Director	06 October 2011	Active
First Floor, 65 Gresham Street, London, England, EC2V 7NQ	Director	03 August 2022	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Corporate Director	20 September 2011	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Corporate Director	20 September 2011	Active

People with Significant Control

Ensco 1327 Limited
Notified on	:	04 September 2019
Status	:	Active
Country of residence	:	England
Address	:	First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Timothy James Thornton Linacre
Notified on	:	12 February 2019
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Significant influence or control as firm

Mr Timothy James Thornton Linacre
Notified on	:	09 November 2018
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Significant influence or control Significant influence or control as firm

Vitruvian Directors Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Significant influence or control Significant influence or control as firm

Vitruvian Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Nicholas James Holgate
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Richard Stephen Nichols
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Significant influence or control Significant influence or control as firm

Vitruvian Directors 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Significant influence or control Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-14	Officers	Appoint person director company with name date.	Download
2024-05-14	Officers	Appoint person director company with name date.	Download
2024-05-10	Officers	Termination director company with name termination date.	Download
2024-03-20	Accounts	Accounts with accounts type full.	Download
2024-03-19	Officers	Termination director company with name termination date.	Download
2024-03-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-03-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-03-13	Gazette	Gazette filings brought up to date.	Download
2024-03-12	Gazette	Gazette notice compulsory.	Download
2023-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-20	Officers	Appoint person director company with name date.	Download
2023-06-20	Officers	Change person director company with change date.	Download
2023-04-06	Officers	Termination director company with name termination date.	Download
2022-10-03	Accounts	Accounts with accounts type full.	Download
2022-08-04	Officers	Appoint person director company with name date.	Download
2022-08-04	Officers	Appoint person director company with name date.	Download
2022-08-04	Officers	Appoint person director company with name date.	Download
2022-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-26	Mortgage	Mortgage satisfy charge part.	Download
2022-01-26	Mortgage	Mortgage satisfy charge part.	Download
2021-09-30	Accounts	Accounts with accounts type full.	Download
2021-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-07	Accounts	Accounts with accounts type full.	Download
2020-07-16	Confirmation statement	Confirmation statement with updates.	Download
2020-01-22	Accounts	Accounts with accounts type group.	Download