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Innisfree Limited

03039792

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR, BOUNDARY HOUSE, LONDON, EC1M 6HR
Incorporated 30/03/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr David Antony Metter

director · Since 30/03/1995

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Mr Matthew James Webber

director · Since 08/01/1996

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Mr Timothy Richard Pearson

director · Since 05/02/1996

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr Graham Maurice Beazley-Long Ma Ba (Hons)

director · Since 19/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr David James Burton

secretary · Since 31/03/2017

Also on 29 other boards

Mr David James Burton

director · Since 31/03/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Mrs Sheila Jamieson Clark

director · Since 20/02/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Ms Sabrina Sidhu

director · Since 20/02/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Mr Christopher James

director · Since 20/02/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Mr Stephen Charles Todd

director · Since 15/04/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms On-Yee Tai

director · Since 16/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Innisfree Group Limited

75–100% shares
75–100% votes

91/93, Charterhouse Street, London, EC1M 6HR

Reg: 03078732 · Companies House - England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2009Registered 09/02/2009Satisfied 31/07/2012
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 22/12/2006Registered 04/01/2007Satisfied 08/10/2010
charge
satisfied

DRESDNER BANK AG LONDON BRANCH

Created 28/06/2004Registered 05/07/2004Satisfied 07/02/2008
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 24/10/2003Registered 28/10/2003Satisfied 08/10/2010