INNISFREE IMPPP 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INNISFREE IMPPP 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNISFREE IMPPP 1 LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386611. The accounts status is FULL and accounts are next due on 31/12/2024.
INNISFREE IMPPP 1 LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386611. The accounts status is FULL and accounts are next due on 31/12/2024.
INNISFREE IMPPP 1 LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
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
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 |
| MR DAVID JAMES BURTON | Dec 1978 | British | Director | 2017-03-31 | CURRENT |
| DAVID JAMES BURTON | Secretary | 2017-03-31 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | ||
| MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2002-03-04 UNTIL 2022-11-03 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
| TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 2002-03-04 UNTIL 2022-11-03 | RESIGNED |
| DAVID ANTONY METTER | Aug 1952 | British | Director | 2002-03-04 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 | 2002-03-04 UNTIL 2008-10-31 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Secretary | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
| DAVID ANTONY METTER | Aug 1952 | British | Secretary | 2002-03-04 UNTIL 2002-06-25 | RESIGNED |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 2002-06-25 UNTIL 2008-08-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-04 UNTIL 2002-03-04 | 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 |