Company information:
Innisfree Continuation Partners (Member) Limited (No: 03552874)
Address: 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 66300 - Fund management activities
Current Director: DAVID JAMES BURTON ( DOB: Dec-1978 From: Mar-2017 )
Current Director: CHRISTOPHER JAMES ( DOB: Jan-1968 From: Nov-2022 )
Current Director: SABRINA SIDHU ( DOB: Nov-1979 From: Nov-2022 )
Current Secretary: DAVID JAMES BURTON ( From: Mar-2017 )
Resigned Director: CHRISTOPHER ROGER ETTRICK BROOKE ( DOB: Feb-1931 From: May-1998 To: May-2003 )
Resigned Director: JAN FABER ( From: May-2002 To: Feb-2003 )
Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: May-1999 To: Oct-2008 )
Resigned Director: ROGER PAUL GREVILLE ( From: Dec-2000 To: Apr-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Director: TIM JOHN KASHEM ( From: May-2006 To: Feb-2019 )
Resigned Director: DAVID ANTONY METTER ( DOB: Aug-1952 From: May-1998 To: Nov-2022 )
Resigned Director: ROBERT ALAN PADGETT ( DOB: May-1943 From: May-1998 To: May-2003 )
Resigned Director: DANIEL NORTON IDRIS PEARCE ( DOB: Nov-1933 From: Jun-1998 To: May-2003 )
Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962 From: May-1998 To: Nov-2022 )
Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952 From: Aug-2008 To: Mar-2017 )
Resigned Director: JOHN VICTOR WARD ( From: Sep-1998 To: Dec-2000 )
Resigned Director: ANTHONY WATSON ( DOB: Apr-1945 From: May-1998 To: Sep-1998 )
Resigned Director: MATTHEW JAMES WEBBER ( DOB: May-1963 From: May-1998 To: Nov-2022 )
Resigned Director: JACK (GERHARD JACOB) ZUNZ ( From: Jun-1998 To: May-2003 )
Resigned Secretary: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: May-1999 To: Aug-2008 )
Resigned Secretary: DAVID ANTONY METTER ( DOB: Aug-1952 From: May-1998 To: May-1999 )
Resigned Secretary: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962 From: May-1998 To: May-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Secretary: JAMES WILLIAM WARD ( DOB: Apr-1952 From: Aug-2008 To: Mar-2017 )
Persons of Significant Control:
Innisfree Group Limited, 91/93 Charterhouse Street, London, EC1M 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)