INSTINCTIF PARTNERS HOLDINGS LIMITED
FIRST FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 07780133
- Last Updated: 01 Mar 2024
Company Profile
INSTINCTIF PARTNERS HOLDINGS LIMITED was incorporated on Tuesday, September 20, 2011 as a Private Limited Company with registered address in LONDON. INSTINCTIF PARTNERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 1 month and 21 days.
| Name | INSTINCTIF PARTNERS HOLDINGS LIMITED |
|---|---|
| Company number | 07780133 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ensco 1327 Limited 65 Gresham Street, EC2V 7NQ |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Thornton Linacre Nationality: British |
Dates: Tuesday, February 12, 2019 - Wednesday, September 4, 2019
significant influence or control as firm
|
| Mr Timothy James Thornton Linacre Nationality: British |
Dates: Friday, November 9, 2018 - Friday, November 9, 2018
significant influence or control
significant influence or control as firm
|
| Mr Richard Stephen Nichols Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
significant influence or control
significant influence or control as firm
|
| Mr Nicholas James Holgate Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
significant influence or control
significant influence or control as firm
|
| Vitruvian Directors 1 Limited Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - Thursday, July 21, 2016
significant influence or control
significant influence or control as firm
|
| Vitruvian Directors Ii Limited Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
significant influence or control
significant influence or control as firm
|
| Vitruvian Partners Llp Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INSTINCTIF PARTNERS HOLDINGS LIMITED | 20 Sep 2011 |
| TOWER UK TOPCO LIMITED | 15 May 2012 |
| COLLEGE GROUP TOPCO LIMITED | 03 Feb 2014 |