INNISFREE COINVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INNISFREE COINVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNISFREE COINVESTMENTS LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118369. The accounts status is FULL and accounts are next due on 31/12/2024.
INNISFREE COINVESTMENTS LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118369. The accounts status is FULL and accounts are next due on 31/12/2024.
INNISFREE COINVESTMENTS 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 |
|---|---|---|---|---|---|
| MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2004-05-11 | CURRENT |
| TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 2004-05-11 | CURRENT |
| DAVID ANTONY METTER | Aug 1952 | British | Director | 2004-05-04 | CURRENT |
| MR DAVID JAMES BURTON | Dec 1978 | British | Director | 2017-06-06 | CURRENT |
| MRS HARBINDER BADESHA | Secretary | 2020-02-25 | CURRENT | ||
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2008-08-27 UNTIL 2017-03-13 | RESIGNED |
| MR TIMOTHY JOHN KASHEM | Jun 1970 | British | Director | 2006-05-19 UNTIL 2017-03-13 | RESIGNED |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2004-05-04 UNTIL 2008-10-31 | RESIGNED |
| HANNAH WEBBER | Secretary | 2017-03-13 UNTIL 2019-01-30 | RESIGNED | ||
| MR JAMES WILLIAM WARD | Apr 1952 | British | Secretary | 2008-08-27 UNTIL 2017-03-13 | RESIGNED |
| MRS SAN LIEW | Secretary | 2019-01-30 UNTIL 2020-02-03 | RESIGNED | ||
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 2004-05-04 UNTIL 2008-08-27 | RESIGNED |
| HANNAH WEBBER | Oct 1980 | British | Director | 2017-03-13 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avonduur Capital Limited | 2017-03-13 | St Helier |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Innisfree Group Limited | 2016-04-06 - 2017-04-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |