Active
Company Information for INNISFREE EXGP SECONDARY 2 LIMITED
1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,
|
Company Registration Number
07407311
Private Limited Company
Active |
Company Name | |
---|---|
INNISFREE EXGP SECONDARY 2 LIMITED | |
Legal Registered Office | |
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Other companies in EC2V | |
Company Number | 07407311 | |
---|---|---|
Company ID Number | 07407311 | |
Date formed | 2010-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:25:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES BURTON |
||
DAVID JAMES BURTON |
||
TIMOTHY JOHN KASHEM |
||
DAVID ANTONY METTER |
||
TIMOTHY RICHARD PEARSON |
||
MATTHEW JAMES WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM WARD |
Company Secretary | ||
JAMES WILLIAM WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPLORE INVESTMENTS NO. 3 LIMITED | Director | 2018-02-20 | CURRENT | 2007-05-09 | Active | |
INNISFREE COINVESTMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2004-05-04 | Active | |
INNISFREE EUROPE F2C LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
INNISFREE GROUP LIMITED | Director | 2017-04-26 | CURRENT | 1995-07-12 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-09-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2017-03-31 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2017-03-31 | CURRENT | 2005-12-12 | Active | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2014-03-13 | Active | |
INNISFREE LIMITED | Director | 2017-03-31 | CURRENT | 1995-03-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1998-05-18 | Active | |
INNISFREE RESOURCES LIMITED | Director | 2017-03-31 | CURRENT | 1999-07-30 | Active | |
INNISFREE MODUS LIMITED | Director | 2017-03-31 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
INNISFREE IMPPP 1 LIMITED | Director | 2017-03-31 | CURRENT | 2002-03-04 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2010-09-23 | Active | |
PPP FORUM LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE PUBLISHING LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
INNISFREE IMPPP SLP LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-30 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-23 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF 2 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-05-19 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-05-19 | CURRENT | 2005-12-12 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 2006-05-19 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 2006-05-19 | CURRENT | 1998-05-18 | Active | |
INNISFREE RESOURCES LIMITED | Director | 2006-05-19 | CURRENT | 1999-07-30 | Active | |
INNISFREE IMPPP 1 LIMITED | Director | 2006-05-19 | CURRENT | 2002-03-04 | Active | |
PPP FORUM LIMITED | Director | 2006-05-19 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE PUBLISHING LIMITED | Director | 2006-05-19 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
INNISFREE IMPPP SLP LIMITED | Director | 2006-05-19 | CURRENT | 2002-01-30 | Active | |
INNISFREE LIMITED | Director | 2004-10-01 | CURRENT | 1995-03-30 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
EXPLORE INVESTMENTS NO. 3 LIMITED | Director | 2018-02-01 | CURRENT | 2007-05-09 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF 2 LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2011-02-21 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2011-02-21 | CURRENT | 2010-09-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-12 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Active | |
INNISFREE SLP LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2003-12-15 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE PARTNERS III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE SLP III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
VERCITY HOLDINGS LIMITED | Director | 1997-03-17 | CURRENT | 1996-06-07 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1996-02-05 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE GROUP LIMITED | Director | 1996-02-05 | CURRENT | 1995-07-12 | Active | |
INNISFREE LIMITED | Director | 1996-02-05 | CURRENT | 1995-03-30 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE TTT PARTNERS (MEMBER) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Director | 2012-04-14 | CURRENT | 1991-10-29 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2009-12-11 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2009-12-11 | CURRENT | 2005-09-23 | Active | |
VERCITY HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1996-06-07 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-12 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Active | |
INNISFREE SLP LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2003-12-15 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE PARTNERS III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE SLP III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
INNISFREE MODUS LIMITED | Director | 2001-02-16 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
MODUS SERVICES (HOLDINGS) LIMITED | Director | 2000-03-23 | CURRENT | 1999-11-04 | Active | |
MODUS SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-01-06 | Active | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1996-01-08 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1995-07-12 | Active | |
INNISFREE LIMITED | Director | 1996-01-08 | CURRENT | 1995-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS SABRINA SIDHU | ||
AP01 | DIRECTOR APPOINTED MRS SABRINA SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY METTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KASHEM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Kashem on 2018-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr David James Burton on 2017-09-22 | |
RES01 | ADOPT ARTICLES 10/07/17 | |
AP03 | Appointment of David James Burton as company secretary on 2017-03-31 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WARD | |
TM02 | Termination of appointment of James William Ward on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM 7th Floor, Abacus House 33 Gutter Lane London EC2V 8AS | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Timothy John Kashem on 2013-11-28 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy John Kashem on 2012-11-12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 14/10/2010 | |
AP01 | DIRECTOR APPOINTED TIMOTHY RICHARD PEARSON | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INNISFREE EXGP SECONDARY 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |