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Company Information for

INNISFREE CANADA ISF LIMITED

1ST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,
Company Registration Number
10516936
Private Limited Company
Active

Company Overview

About Innisfree Canada Isf Ltd
INNISFREE CANADA ISF LIMITED was founded on 2016-12-08 and has its registered office in London. The organisation's status is listed as "Active". Innisfree Canada Isf Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNISFREE CANADA ISF LIMITED
 
Legal Registered Office
1ST FLOOR BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
 
Filing Information
Company Number 10516936
Company ID Number 10516936
Date formed 2016-12-08
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 
Return next due 05/01/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 14:25:43
Primary Source:Companies House
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Companies with same name INNISFREE CANADA ISF LIMITED
The following companies were found which have the same name as INNISFREE CANADA ISF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNISFREE CANADA ISF 2 LIMITED 1ST FLOOR BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 2016-12-08

Company Officers of INNISFREE CANADA ISF LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BURTON
 Director 2016-12-08
SHEILA JAMIESON CLARK
 Director 2016-12-08
GUY CHARLES KEWISH
 Director 2016-12-08
TIMOTHY RICHARD PEARSON
 Director 2017-01-27
STEPHEN CHARLES TODD
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN EDWARD CROWTHER
 Director 2016-12-08 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BURTON EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-20 CURRENT 2007-05-09 Active
DAVID JAMES BURTON INNISFREE COINVESTMENTS LIMITED Director 2017-06-06 CURRENT 2004-05-04 Active
DAVID JAMES BURTON INNISFREE EUROPE F2C LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
DAVID JAMES BURTON INNISFREE GROUP LIMITED Director 2017-04-26 CURRENT 1995-07-12 Active
DAVID JAMES BURTON INNISFREE SECONDARY SLP 2 LIMITED Director 2017-03-31 CURRENT 2010-09-23 Active
DAVID JAMES BURTON INNISFREE EXGP SECONDARY 2 LIMITED Director 2017-03-31 CURRENT 2010-10-14 Active
DAVID JAMES BURTON INNISFREE CONTINUATION SLP LIMITED Director 2017-03-31 CURRENT 2005-11-15 Active
DAVID JAMES BURTON INNISFREE EXGP CONTINUATION LIMITED Director 2017-03-31 CURRENT 2005-12-12 Active
DAVID JAMES BURTON INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2017-03-31 CURRENT 2014-03-13 Active
DAVID JAMES BURTON INNISFREE LIMITED Director 2017-03-31 CURRENT 1995-03-30 Active
DAVID JAMES BURTON INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 2017-03-31 CURRENT 1998-04-24 Active
DAVID JAMES BURTON INNISFREE NOMINEES LIMITED Director 2017-03-31 CURRENT 1998-05-18 Active
DAVID JAMES BURTON INNISFREE RESOURCES LIMITED Director 2017-03-31 CURRENT 1999-07-30 Active
DAVID JAMES BURTON INNISFREE MODUS LIMITED Director 2017-03-31 CURRENT 1999-11-04 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE IMPPP 1 LIMITED Director 2017-03-31 CURRENT 2002-03-04 Active
DAVID JAMES BURTON INNISFREE SECONDARY SLP LIMITED Director 2017-03-31 CURRENT 2007-04-23 Active
DAVID JAMES BURTON INNISFREE EXGP SECONDARY LIMITED Director 2017-03-31 CURRENT 2007-05-10 Active
DAVID JAMES BURTON INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2017-03-31 CURRENT 2010-09-23 Active
DAVID JAMES BURTON PPP FORUM LIMITED Director 2017-03-31 CURRENT 2000-09-14 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE PUBLISHING LIMITED Director 2017-03-31 CURRENT 2001-06-04 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE IMPPP SLP LIMITED Director 2017-03-31 CURRENT 2002-01-30 Active
DAVID JAMES BURTON INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2017-03-31 CURRENT 2007-04-23 Active
DAVID JAMES BURTON INNISFREE CANADA ISF 2 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SHEILA JAMIESON CLARK INNISFREE CANADA ISF 2 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
GUY CHARLES KEWISH EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-20 CURRENT 2007-05-09 Active
GUY CHARLES KEWISH INNISFREE EUROPE F2C LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
GUY CHARLES KEWISH INNISFREE CANADA ISF 2 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
TIMOTHY RICHARD PEARSON EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-01 CURRENT 2007-05-09 Active
TIMOTHY RICHARD PEARSON INNISFREE CANADA ISF 2 LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
TIMOTHY RICHARD PEARSON INNISFREE TTT SLP LIMITED Director 2015-04-13 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE EXGP TTT LIMITED Director 2015-04-13 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP SECONDARY 2 LIMITED Director 2011-03-24 CURRENT 2010-10-14 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY SLP 2 LIMITED Director 2011-02-21 CURRENT 2010-09-23 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2011-02-21 CURRENT 2010-09-23 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP SECONDARY LIMITED Director 2007-06-01 CURRENT 2007-05-10 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY RICHARD PEARSON INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS (ISSUER) PLC Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS LTD. Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
TIMOTHY RICHARD PEARSON INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY RICHARD PEARSON INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY RICHARD PEARSON INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
TIMOTHY RICHARD PEARSON INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
TIMOTHY RICHARD PEARSON INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
TIMOTHY RICHARD PEARSON PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
TIMOTHY RICHARD PEARSON INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
TIMOTHY RICHARD PEARSON INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
TIMOTHY RICHARD PEARSON INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
TIMOTHY RICHARD PEARSON VERCITY HOLDINGS LIMITED Director 1997-03-17 CURRENT 1996-06-07 Active
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS LIMITED Director 1996-02-05 CURRENT 1995-07-12 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE GROUP LIMITED Director 1996-02-05 CURRENT 1995-07-12 Active
TIMOTHY RICHARD PEARSON INNISFREE LIMITED Director 1996-02-05 CURRENT 1995-03-30 Active
STEPHEN CHARLES TODD EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-01 CURRENT 2007-05-09 Active
STEPHEN CHARLES TODD INNISFREE CANADA ISF 2 LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Director's details changed for Mrs Sheila Jamieson Clark on 2024-05-08
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD PEARSON
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-18FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105169360002
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES KEWISH
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;CAD 202
2018-07-02SH0128/06/18 STATEMENT OF CAPITAL CAD 202
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE SECONDARY PARTNERS 1 LLP
2017-12-07PSC07CESSATION OF INNISFREE SECONDARY PARTNERS 2 LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE SECONDARY PARTNERS 2 LLP
2017-10-05CH01Director's details changed for Mr David James Burton on 2017-09-22
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;CAD 201
2017-07-12SH0129/06/17 STATEMENT OF CAPITAL CAD 201
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105169360001
2017-03-29SH0123/03/17 STATEMENT OF CAPITAL CAD 200
2017-03-22SH20Statement by Directors
2017-03-22SH19Statement of capital on 2017-03-22 CAD 100
2017-03-22CAP-SSSolvency Statement dated 21/03/17
2017-03-22RES13Resolutions passed:
  • Cancellation of share premium account 21/03/2017
2017-03-16SH0109/03/17 STATEMENT OF CAPITAL CAD 100
2017-01-27AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD PEARSON
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2017-01-27AP01DIRECTOR APPOINTED MR STEPHEN CHARLES TODD
2017-01-27AP01DIRECTOR APPOINTED MR STEPHEN CHARLES TODD
2017-01-27AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD PEARSON
2017-01-25AA01CURREXT FROM 31/12/2017 TO 31/03/2018
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;CAD 1
2016-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to INNISFREE CANADA ISF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNISFREE CANADA ISF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INNISFREE CANADA ISF LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INNISFREE CANADA ISF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNISFREE CANADA ISF LIMITED
Trademarks
We have not found any records of INNISFREE CANADA ISF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNISFREE CANADA ISF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as INNISFREE CANADA ISF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNISFREE CANADA ISF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNISFREE CANADA ISF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNISFREE CANADA ISF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 6HR