Innisfree Exgp Secondary Limited. net worth, address, company information. Free

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Innisfree Exgp Secondary Limited (number 06243650) is a private limited company created on 2007-05-10 in United Kingdom. The firm is registered at 1St Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR. Innisfree Exgp Secondary Limited operates SIC code: 66300 - "fund management activities".

Company details

Name	Innisfree Exgp Secondary Limited
Number	06243650
Date of Incorporation:	10th May 2007
End of financial year:	31 March
Address:	1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
SIC code:	66300 - Fund management activities

Moving to the 3 directors that can be found in the firm, we can name: Sabrina S. (in the company from 03 November 2022), Christopher J. (appointment date: 03 November 2022), David B. (appointed on 31 March 2017). 1 secretary is also there: David B. (appointed on 31 March 2017). The Companies House indexes 1 person of significant control - Innisfree Group Limited, a corporation which can be reached at Charterhouse Street, EC1M 6HR London. This 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 data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 18th, December 2021 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download
(TM01) Director appointment termination date: 2019-02-01 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018-03-12 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017-09-22 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) On 2017-03-31 - new secretary appointed filed on: 21st, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-03-31 filed on: 11th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-13: 1.00 GBP capital
(CH01) On 2015-08-19 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-08-17 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-08-17 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-08-17 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-08-17 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(CH03) On 2015-08-17 secretary's details were changed filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS to 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR on 2015-08-19 filed on: 19th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-04-15: 1.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-04-15: 1.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (8 pages)
(CH01) On 2012-11-12 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-31 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-03-31 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-03-31 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 30th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-04-23 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
(288b) On 2008-11-04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-02 Appointment terminated secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-02 Director and secretary appointed filed on: 2nd, September 2008 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 28th, August 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-06-02 filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(288a) On 2007-06-13 New director appointed filed on: 13th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-13 New director appointed filed on: 13th, June 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (40 pages)
(NEWINC) Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (40 pages)

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