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Nom

Innisfree Group Limited

Adresse
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03078732 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Metter, David Antony Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Burton, David London, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Burton, David James London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary
    Metter, David Antony London, United Kingdom Status: Active Notified: 16/08/1995 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Timothy Richard London, United Kingdom Status: Active Notified: 05/02/1996 Date of Birth: 04/1962 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Webber, Matthew James London, United Kingdom Status: Active Notified: 08/01/1996 Date of Birth: 05/1963 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Innisfree Exgp Continuation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innisfree Exgp Secondary 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07407311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innisfree Imppp SLP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04363921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innisfree Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more