Innisfree Nominees Limited

03565361

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR, BOUNDARY HOUSE, LONDON, EC1M 6HR

Incorporated 18/05/1998

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

David James Burton

secretary · Since 31/03/2017

Mr David James Burton

director · Since 31/03/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 28 other boards

Mr Christopher James

director · Since 03/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Ms Sabrina Sidhu

director · Since 03/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

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 And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNY TRUST COMPANY OF CANADA

Created 28/06/2017Registered 04/07/2017

Charge

outstanding

BNY TRUST COMPANY OF CANADA

Created 26/09/2014Registered 02/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 11/07/2006Registered 18/07/2006Satisfied 02/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2003Registered 18/03/2003Satisfied 02/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2003Registered 18/03/2003Satisfied 02/07/2013