INNISFREE LIMITED
INNISFREE LIMITED is an active private limited company, incorporated on 30 March 1995. The nature of the business is Fund management activities. 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: Full. INNISFREE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03039792 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/03/1995 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR, BOUNDARY HOUSE |
|---|---|
| Address Line 2 | 91-93 CHARTERHOUSE STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1M 6HR |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/04/2024 |
|---|---|
| Last Made Up Date | 31/03/2023 |
Return
| Next Due Date | 28/04/2017 |
|---|---|
| Last Made Up Date | 31/03/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
INNISFREE LIMITED
Directors
(The company's officers)
MR. GRAHAM MAURICE BEAZLEY-LONG MA BA (HONS)
(~64 year old British national)
FIRST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2006
MR DAVID BURTON
(~45 year old British national)
91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/03/2017
MRS SHEILA JAMIESON CLARK
(~50 year old British national)
FIRST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2019
MR CHRISTOPHER JAMES
(~56 year old British national)
FIRST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2019
MR DAVID ANTONY METTER
(~71 year old British national)
FIRST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 30/03/1995
MR TIMOTHY RICHARD PEARSON
(~62 year old British national)
FIRST 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
MRS SABRINA SIDHU
(~44 year old British national)
FIRST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2019
MS ON-YEE TAI
(~45 year old British national)
FIRST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2019
MR STEPHEN CHARLES TODD
(~55 year old British national)
FIRST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2019
MR MATTHEW JAMES WEBBER
(~61 year old British national)
FIRST 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
Connections
(Shared officers)
- MR CHRISTOPHER JAMES
- MR CHRISTOPHER JAMES
ASPIRE DEFENCE FINANCE PLC
- MR. GRAHAM MAURICE BEAZLEY-LONG MA BA (HONS)
- MR MATTHEW JAMES WEBBER
ASPIRE DEFENCE HOLDINGS LIMITED
- MR. GRAHAM MAURICE BEAZLEY-LONG MA BA (HONS)
- MR MATTHEW JAMES WEBBER
ASPIRE DEFENCE LIMITED
- MR. GRAHAM MAURICE BEAZLEY-LONG MA BA (HONS)
- MR MATTHEW JAMES WEBBER
- MR CHRISTOPHER JAMES
- MR CHRISTOPHER JAMES
Source: Companies House
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 6HR.
Map of INNISFREE LIMITED at local scale
Map of INNISFREE 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:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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