INNISFREE GROUP LIMITED

INNISFREE GROUP LIMITED is an active private limited company, incorporated on 12 July 1995. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. INNISFREE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03078732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, BOUNDARY HOUSE
Address Line 291-93 CHARTERHOUSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1M 6HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
INNISFREE GROUP LIMITED

Directors

(The company's officers)
MR DAVID BURTON
(~45 year old British national)
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/04/2017
MR DAVID ANTONY METTER
(~71 year old British national)
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/1995
MR TIMOTHY RICHARD PEARSON
(~62 year old British national)
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 05/02/1996
MR MATTHEW JAMES WEBBER
(~61 year old British national)
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/1996
MR DAVID JAMES BURTON
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2017

Connections

(Shared officers)
ASPIRE DEFENCE FINANCE PLC
  • MR MATTHEW JAMES WEBBER
ASPIRE DEFENCE HOLDINGS LIMITED
  • MR MATTHEW JAMES WEBBER
ASPIRE DEFENCE LIMITED
  • MR MATTHEW JAMES WEBBER
AVONDUUR CAPITAL LIMITED
  • MR DAVID BURTON
  • MR DAVID ANTONY METTER
  • MR TIMOTHY RICHARD PEARSON
  • MR TIMOTHY RICHARD PEARSON
  • MR TIMOTHY RICHARD PEARSON
  • MR TIMOTHY RICHARD PEARSON
  • MR TIMOTHY RICHARD PEARSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INNISFREE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6HR.

Map of INNISFREE GROUP LIMITED at local scale
Map of INNISFREE GROUP LIMITED at local scale
Map of INNISFREE GROUP LIMITED at district scale
Map of INNISFREE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6HR

Other companies with registered offices in EC1M 6HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)