INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
Active - Accounts Filed
General Information
NAME
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
COMPANY NUMBER
06223453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/04/2007
(17 years and 6 months old)
WEBSITE
www.innisfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/04/2007
14/03/2014
INNISFREE SECONDARY PARTNERS LIMITED
LONDON
EC1M 6HR
Telephone: 02073675660
TPS: No
1st Floor
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
Telephone: 73675660
Credit Risk Overview
Want to learn more about INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE GROUP LIMITED | Active - Accounts Filed | View Report |
| INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
03/11/2022 - Present (2years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 21 Past: 36 |
View Report |
|
03/11/2022 - Present (2years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
23/04/2007 - Present (17 years and 6 months) Born in Apr 1962 |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 07/11/2022 | Timothy Richard Pearson (904688967) has left the board |
| 07/11/2022 | Matthew James Webber (904599123) has left the board |
| 07/11/2022 | David Antony Metter (909745985) has left the board |
| 07/11/2022 | New Board Member Christopher James (914654393) Appointed |
| 24/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | Timothy John Kashem (911316272) has left the board |
| 21/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 01/05/2017 | David James Burton (922988977) has left the board |
| 01/05/2017 | New Board Member David James Burton (922906288) Appointed |
| 26/04/2017 | New Board Member David James Burton (922988977) Appointed |
| 25/04/2017 | New Company Secretary David James Burton (922977305) Appointed |
| 20/04/2017 | New Annual Return filed |
| 04/04/2017 | James William Ward (900061219) has left the board |
| 06/01/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
