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Innisfree Exgp Continuation Limited (reg no 05651389) is a private limited company founded on 2005-12-12 in United Kingdom. This firm is located at 1St Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR. Innisfree Exgp Continuation Limited is operating under Standard Industrial Classification code: 66300 that means "fund management activities".

Company details

Name	Innisfree Exgp Continuation Limited
Number	05651389
Date of Incorporation:	2005-12-12
End of financial year:	31 March
Address:	1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
SIC code:	66300 - Fund management activities

As for the 3 directors that can be found in this enterprise, we can name: Sabrina S. (appointed on 03 November 2022), Christopher J. (appointment date: 03 November 2022), David B. (appointed on 31 March 2017). 1 secretary is there as well: David B. (appointed on 31 March 2017). The Companies House indexes 1 person of significant control - Innisfree Group Limited, a firm that is located at Charterhouse Street, EC1M 6HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Innisfree Group Limited

6 April 2016

Address	91/93 Charterhouse Street, London, EC1M 6HR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House - England And Wales
Registration number	03078732
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
(TM01) 3rd November 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd November 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd November 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) 3rd November 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) 3rd November 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 18th, December 2021 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (10 pages)
(TM01) 1st February 2019 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
(CH01) On 12th March 2018 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(CH01) On 22nd September 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (19 pages)
(AP03) New secretary appointment on 31st March 2017 filed on: 21st, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 11th, April 2017 \| officers	Free Download (3 pages)
(TM01) 31st March 2017 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM02) 31st March 2017 - the day secretary's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 31st March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
(AD01) Address change date: 19th August 2015. New Address: 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR. Previous address: 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS filed on: 19th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 31st March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th April 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 31st March 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th December 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(CH01) On 28th November 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th December 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(CH01) On 12th November 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th December 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 12th December 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th December 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (6 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 30th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(288b) On 4th November 2008 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288b) On 2nd September 2008 Appointment terminated secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(288a) On 2nd September 2008 Director and secretary appointed filed on: 2nd, September 2008 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 28th, August 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
(287) Registered office changed on 14/03/07 from: 21 whitefriars street london EC4Y 8JJ filed on: 14th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/07 from: 21 whitefriars street london EC4Y 8JJ filed on: 14th, March 2007 \| address	Free Download (1 page)
(363a) Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (4 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2006 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2006 \| resolution	Free Download (24 pages)
(288a) On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288a) On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288a) On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288a) On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
(288a) On 10th January 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On 10th January 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288b) On 9th January 2006 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288a) On 9th January 2006 New secretary appointed filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288a) On 9th January 2006 New director appointed filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On 9th January 2006 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On 9th January 2006 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On 9th January 2006 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On 9th January 2006 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On 9th January 2006 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288a) On 9th January 2006 New secretary appointed filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288a) On 9th January 2006 New director appointed filed on: 9th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (35 pages)
(NEWINC) Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (35 pages)

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