INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON EC1M 6HR- Active
- Private Limited Company
- Company No. 06223453
- Last Updated: 01 Mar 2024
Company Profile
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED was incorporated on Monday, April 23, 2007 as a Private Limited Company with registered address in LONDON. INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 17 years 6 months and 17 days.
| Name | INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED |
|---|---|
| Company number | 06223453 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innisfree Group Limited Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | 23 Apr 2007 |
| INNISFREE SECONDARY PARTNERS LIMITED | 14 Mar 2014 |