INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - LONDON


Company Profile Company Filings

Overview

INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED was incorporated 26 years ago on 24/04/1998 and has the registered number: 03552874. The accounts status is FULL and accounts are next due on 31/12/2024.

INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, BOUNDARY HOUSE
LONDON
EC1M 6HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INNISFREE PARTNERS II LIMITED (until 14/03/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SABRINA SIDHU Nov 1979 British Director 2022-11-03 CURRENT
MR CHRISTOPHER JAMES Jan 1968 British Director 2022-11-03 CURRENT
DAVID JAMES BURTON Secretary 2017-03-31 CURRENT
MR DAVID JAMES BURTON Dec 1978 British Director 2017-03-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-24 UNTIL 1998-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-24 UNTIL 1998-05-28 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Secretary 1999-05-01 UNTIL 2008-08-27 RESIGNED
DAVID ANTONY METTER Aug 1952 British Secretary 1998-05-28 UNTIL 1999-05-01 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Secretary 1998-05-28 UNTIL 1999-05-01 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Secretary 2008-08-27 UNTIL 2017-03-31 RESIGNED
ROBERT ALAN PADGETT May 1943 British Director 1998-05-28 UNTIL 2003-05-13 RESIGNED
SIR JACK (GERHARD JACOB) ZUNZ Aug 1923 British Director 1998-06-10 UNTIL 2003-05-13 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Director 1998-05-28 UNTIL 2022-11-03 RESIGNED
ANTHONY WATSON Apr 1945 British Director 1998-05-28 UNTIL 1998-09-07 RESIGNED
JOHN VICTOR WARD Jun 1952 British Director 1998-09-07 UNTIL 2000-12-05 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2008-08-27 UNTIL 2017-03-31 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1998-05-28 UNTIL 2022-11-03 RESIGNED
SIR DANIEL NORTON IDRIS PEARCE Nov 1933 British Director 1998-06-10 UNTIL 2003-05-13 RESIGNED
ROGER PAUL GREVILLE Feb 1957 New Zealander Director 2000-12-05 UNTIL 2002-04-10 RESIGNED
DAVID ANTONY METTER Aug 1952 British Director 1998-05-28 UNTIL 2022-11-03 RESIGNED
MR TIM KASHEM Jun 1970 British Director 2006-05-19 UNTIL 2019-02-01 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 1999-05-01 UNTIL 2008-10-31 RESIGNED
JAN FABER Aug 1963 Dutch Director 2002-05-28 UNTIL 2003-02-28 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 1998-05-28 UNTIL 2003-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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INNISFREE EXGP SECONDARY LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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FAITHINVEST LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NIJMOC LIMITED LONDON ENGLAND Active DORMANT 56290 - Other food services
INNISFREE CONTINUATION PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied