Innisfree Secondary Partners 1 (member) Limited. net worth, address, company information. Free

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Innisfree Secondary Partners 1 (Member) Limited (reg no 06223453) is a private limited company created on 2007-04-23 originating in United Kingdom. This firm is registered at 1St Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR. Changed on 2014-03-14, the previous name the business utilized was Innisfree Secondary Partners Limited. Innisfree Secondary Partners 1 (Member) Limited operates SIC: 66300 which stands for "fund management activities".

Company details

Name	Innisfree Secondary Partners 1 (member) Limited
Number	06223453
Date of Incorporation:	2007/04/23
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 particular company, 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 in the company: David B. (appointed on 31 March 2017). The Companies House indexes 1 person of significant control - Innisfree Group Limited, a company that is located at Charterhouse Street, EC1M 6HR London. This corporate PSC has 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 (16 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (17 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's appointment was terminated on 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 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 (16 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 18th, December 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 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: 18th, December 2018 \| accounts	Free Download (16 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 (15 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)
(AP01) New director was appointed on 2017-03-31 filed on: 24th, April 2017 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2017-03-31) of a secretary filed on: 21st, April 2017 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary 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 (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 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 2015-08-17 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)
(CH01) On 2015-08-17 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (13 pages)
(AD01) New registered office address 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR. Change occurred on 2015-08-19. Company's previous address: 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS. filed on: 19th, August 2015 \| address	Free Download (1 page)
(CH01) On 2014-04-01 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 14th, April 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 16th, April 2014 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed innisfree secondary partners LIMITEDcertificate issued on 14/03/14 filed on: 14th, March 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-03-14 change of name
(CONNOT) Change of name notice filed on: 14th, March 2014 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (12 pages)
(CH01) On 2013-11-28 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-11-28 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (12 pages)
(CH01) On 2012-11-12 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 18th, 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 (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-31 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 (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 23rd, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, 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 (12 pages)
(363a) Period up to 2009-04-21 - Annual return with full member list filed on: 21st, 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 (12 pages)
(363a) Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (42 pages)
(NEWINC) Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (42 pages)

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