INSIG PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

INSIG PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSIG PARTNERS LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10877358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INSIG PARTNERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSIGHT CAPITAL PARTNERS LIMITED (until 04/06/2021)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN PEARSON Dec 1968 British Director 2021-08-12 CURRENT
MR STEVEN WALLACE CRACKNELL May 1974 British Director 2017-07-21 CURRENT
MR MARK WOODHOUSE May 1964 British Director 2017-11-01 UNTIL 2019-09-09 RESIGNED
MR NIKHIL SRINIVASAN Feb 1968 Singaporean Director 2020-05-07 UNTIL 2021-05-10 RESIGNED
WARREN PEARSON Dec 1968 British Director 2017-11-01 UNTIL 2021-05-10 RESIGNED
MRS ANNA MANN Feb 1946 British Director 2017-11-01 UNTIL 2021-05-10 RESIGNED
MR CLIVE WILLIAM MANN Jul 1937 British Director 2020-02-28 UNTIL 2020-03-09 RESIGNED
MR MATTHEW TODD FARNUM-SCHNEIDER Sep 1973 American Director 2020-03-09 UNTIL 2021-08-12 RESIGNED
MR STEVEN WALLACE CRACKNELL May 1964 British Director 2017-07-21 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insig Ai Plc 2021-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Wallace Cracknell 2017-07-21 - 2021-05-10 5/1974 London   Ownership of shares 25 to 50 percent
Mr Steven Wallace Cracknell 2017-07-21 - 2017-11-01 5/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
INSIG_PARTNERS_LIMITED_(F - Accounts 2021-11-26 31-03-2021 £81,062 Cash £-490,706 equity
INSIGHT_CAPITAL_PARTNERS_ - Accounts 2021-03-04 31-03-2020 £1,668,015 Cash £1,955,562 equity
Insight Capital Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-03-2019 £26,139 Cash £518,094 equity
Insight Capital Partners Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-03-2018 £1,078,562 Cash £1,200,914 equity

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