Innisfree Secondary Partners 1 (Member) Limited
Innisfree Secondary Partners 1 (Member) Limited
#06223453 • Active
Founded: 23/04/2007
Industries: Fund management activities
Location: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £99
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sabrina Sidhu | Director | 03/11/2022 | British | 45 years |
| Christopher James | Director | 03/11/2022 | British | 57 years |
| David Burton | Chartered Accountant | 31/03/2017 | British | 46 years |
Role:
Director
Appointed:
03/11/2022
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
03/11/2022
Nationality:
British
Age:
57 years
Role:
Chartered Accountant
Appointed:
31/03/2017
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
The Royal Bank of Scotland PLC (The Security Agent) Satisfied
Created 22/11/2011By way of security with full title guarantee all right, title and interest in the assigned rights se...
The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties Satisfied
Created 02/03/2011The assigned rights see image for full details.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 03/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 05/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/12/2022 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 03/11/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |