Company Information for

INNISFREE NOMINEES LIMITED

1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,

Company Registration Number

03565361

Private Limited Company

Active

About Innisfree Nominees Ltd

INNISFREE NOMINEES LIMITED was founded on 1998-05-18 and has its registered office in London. The organisation's status is listed as "Active". Innisfree Nominees 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 NOMINEES LIMITED

Legal Registered Office

1ST FLOOR, BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
Other companies in EC2V

Filing Information

Company Number	03565361
Date formed	1998-05-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 15:25:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David James Burton	Company Secretary		2017-03-31
David James Burton	Director	CHARTERED ACCOUNTANT	2017-03-31	ENGLAND
Timothy John Kashem	Director	DIRECTOR	2006-05-19	ENGLAND
David Antony Metter	Director	COMPANY DIRECTOR	1998-05-28	UNITED KINGDOM
Timothy Richard Pearson	Director	INVESTMENT MANAGER	1998-05-28	ENGLAND
Matthew James Webber	Director	FUND MANAGER	1998-05-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James William Ward	Company Secretary	2008-08-27	2017-03-31
James William Ward	Director	2008-08-27	2017-03-31
Milton Anthony Fernandes	Director	1999-05-01	2008-10-31
Milton Anthony Fernandes	Company Secretary	1999-05-01	2008-08-27
Robert Alan Padgett	Director	1998-05-28	2003-05-13
David Antony Metter	Company Secretary	1998-05-28	1999-05-01
Timothy Richard Pearson	Company Secretary	1998-05-28	1999-05-01
Swift Incorporations Limited	Nominated Secretary	1998-05-18	1998-05-28
Instant Companies Limited	Nominated Director	1998-05-18	1998-05-28

Related Directorships for David James Burton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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 LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
David James Burton	INNISFREE CANADA ISF 2 LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active

Related Directorships for Timothy John Kashem

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Kashem	INNISFREE PARTNERS (SECOND MEMBER) LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Timothy John Kashem	INNISFREE EXGP SECONDARY 2 LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Timothy John Kashem	INNISFREE SECONDARY SLP 2 LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
Timothy John Kashem	INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
Timothy John Kashem	INNISFREE EXGP SECONDARY LIMITED	Director	2007-05-10	CURRENT	2007-05-10	Active
Timothy John Kashem	INNISFREE SECONDARY SLP LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Timothy John Kashem	INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Timothy John Kashem	INNISFREE CONTINUATION SLP LIMITED	Director	2006-05-19	CURRENT	2005-11-15	Active
Timothy John Kashem	INNISFREE EXGP CONTINUATION LIMITED	Director	2006-05-19	CURRENT	2005-12-12	Active
Timothy John Kashem	INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED	Director	2006-05-19	CURRENT	1998-04-24	Active
Timothy John Kashem	INNISFREE RESOURCES LIMITED	Director	2006-05-19	CURRENT	1999-07-30	Active
Timothy John Kashem	INNISFREE IMPPP 1 LIMITED	Director	2006-05-19	CURRENT	2002-03-04	Active
Timothy John Kashem	PPP FORUM LIMITED	Director	2006-05-19	CURRENT	2000-09-14	Active - Proposal to Strike off
Timothy John Kashem	INNISFREE PUBLISHING LIMITED	Director	2006-05-19	CURRENT	2001-06-04	Active - Proposal to Strike off
Timothy John Kashem	INNISFREE IMPPP SLP LIMITED	Director	2006-05-19	CURRENT	2002-01-30	Active
Timothy John Kashem	INNISFREE LIMITED	Director	2004-10-01	CURRENT	1995-03-30	Active

Related Directorships for David Antony Metter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Antony Metter	STUDIOGEM LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
David Antony Metter	AVONDUUR CAPITAL LIMITED	Director	2017-04-12	CURRENT	2017-02-28	Active
David Antony Metter	STUDIOD CAPITAL LIMITED	Director	2017-03-01	CURRENT	2016-11-30	Active
David Antony Metter	STUDIO CLARA LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
David Antony Metter	INNISFREE TTT SLP LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
David Antony Metter	INNISFREE TTT PARTNERS (MEMBER) LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
David Antony Metter	INNISFREE EXGP TTT LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
David Antony Metter	INNISFREE PARTNERS (SECOND MEMBER) LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
David Antony Metter	INNISFREE PARTNERS III LIMITED	Director	2002-12-06	CURRENT	2002-12-06	Dissolved 2017-06-27
David Antony Metter	INNISFREE SLP III LIMITED	Director	2002-12-06	CURRENT	2002-12-06	Dissolved 2017-06-27
David Antony Metter	INNISFREE IMPPP 1 LIMITED	Director	2002-03-04	CURRENT	2002-03-04	Active
David Antony Metter	INNISFREE IMPPP SLP LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
David Antony Metter	INNISFREE PUBLISHING LIMITED	Director	2001-12-21	CURRENT	2001-06-04	Active - Proposal to Strike off
David Antony Metter	PPP FORUM LIMITED	Director	2000-12-22	CURRENT	2000-09-14	Active - Proposal to Strike off
David Antony Metter	INNISFREE RESOURCES LIMITED	Director	1999-09-15	CURRENT	1999-07-30	Active
David Antony Metter	INNISFREE SLP II LIMITED	Director	1998-05-28	CURRENT	1997-12-29	Dissolved 2017-05-30
David Antony Metter	INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED	Director	1998-05-28	CURRENT	1998-04-24	Active
David Antony Metter	INNISFREE SLP LIMITED	Director	1995-08-25	CURRENT	1995-08-15	Dissolved 2017-05-30
David Antony Metter	INNISFREE GROUP LIMITED	Director	1995-08-16	CURRENT	1995-07-12	Active
David Antony Metter	INNISFREE PARTNERS LIMITED	Director	1995-08-11	CURRENT	1995-07-12	Dissolved 2017-05-30
David Antony Metter	INNISFREE LIMITED	Director	1995-03-30	CURRENT	1995-03-30	Active

Related Directorships for Timothy Richard Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Richard Pearson	EXPLORE INVESTMENTS NO. 3 LIMITED	Director	2018-02-01	CURRENT	2007-05-09	Active
Timothy Richard Pearson	INNISFREE CANADA ISF LIMITED	Director	2017-01-27	CURRENT	2016-12-08	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	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

Related Directorships for Matthew James Webber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Webber	INNISFREE TTT SLP LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE TTT PARTNERS (MEMBER) LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE EXGP TTT LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE PARTNERS (SECOND MEMBER) LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Matthew James Webber	VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED	Director	2012-04-14	CURRENT	1991-10-29	Active
Matthew James Webber	INNISFREE EXGP SECONDARY 2 LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Matthew James Webber	INNISFREE SECONDARY SLP 2 LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
Matthew James Webber	INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
Matthew James Webber	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2009-12-11	CURRENT	2003-04-11	Active
Matthew James Webber	ASPIRE DEFENCE FINANCE PLC	Director	2009-12-11	CURRENT	2006-02-07	Active
Matthew James Webber	ASPIRE DEFENCE LIMITED	Director	2009-12-11	CURRENT	2005-09-23	Active
Matthew James Webber	VERCITY HOLDINGS LIMITED	Director	2009-10-01	CURRENT	1996-06-07	Active
Matthew James Webber	INNISFREE EXGP SECONDARY LIMITED	Director	2007-05-10	CURRENT	2007-05-10	Active
Matthew James Webber	INNISFREE SECONDARY SLP LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Matthew James Webber	INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Matthew James Webber	INNISFREE CONTINUATION SLP LIMITED	Director	2006-03-02	CURRENT	2005-11-15	Active
Matthew James Webber	INNISFREE EXGP CONTINUATION LIMITED	Director	2006-03-02	CURRENT	2005-12-12	Active
Matthew James Webber	INNISFREE EXGP III LIMITED	Director	2004-05-11	CURRENT	2004-05-04	Dissolved 2017-05-02
Matthew James Webber	INNISFREE COINVESTMENTS LIMITED	Director	2004-05-11	CURRENT	2004-05-04	Active
Matthew James Webber	INNISFREE SLP LIMITED	Director	2003-12-15	CURRENT	1995-08-15	Dissolved 2017-05-30
Matthew James Webber	INNISFREE SLP II LIMITED	Director	2003-12-15	CURRENT	1997-12-29	Dissolved 2017-05-30
Matthew James Webber	INNISFREE PARTNERS III LIMITED	Director	2002-12-13	CURRENT	2002-12-06	Dissolved 2017-06-27
Matthew James Webber	INNISFREE SLP III LIMITED	Director	2002-12-13	CURRENT	2002-12-06	Dissolved 2017-06-27
Matthew James Webber	INNISFREE IMPPP 1 LIMITED	Director	2002-03-04	CURRENT	2002-03-04	Active
Matthew James Webber	INNISFREE IMPPP SLP LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
Matthew James Webber	INNISFREE PUBLISHING LIMITED	Director	2001-12-21	CURRENT	2001-06-04	Active - Proposal to Strike off
Matthew James Webber	INNISFREE MODUS LIMITED	Director	2001-02-16	CURRENT	1999-11-04	Active - Proposal to Strike off
Matthew James Webber	PPP FORUM LIMITED	Director	2000-12-22	CURRENT	2000-09-14	Active - Proposal to Strike off
Matthew James Webber	MODUS SERVICES (HOLDINGS) LIMITED	Director	2000-03-23	CURRENT	1999-11-04	Active
Matthew James Webber	MODUS SERVICES LIMITED	Director	2000-03-23	CURRENT	2000-01-06	Active
Matthew James Webber	INNISFREE RESOURCES LIMITED	Director	1999-09-15	CURRENT	1999-07-30	Active
Matthew James Webber	INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED	Director	1998-05-28	CURRENT	1998-04-24	Active
Matthew James Webber	INNISFREE PARTNERS LIMITED	Director	1996-01-08	CURRENT	1995-07-12	Dissolved 2017-05-30
Matthew James Webber	INNISFREE GROUP LIMITED	Director	1996-01-08	CURRENT	1995-07-12	Active
Matthew James Webber	INNISFREE LIMITED	Director	1996-01-08	CURRENT	1995-03-30	Active