Innisfree Limited

Company 03039792 · Active · incorporated 30/03/1995 · London EC1M 6HR · Private Limited Company

Nature of business: 66300 - Fund management activities

Latest accounts held to 2025-03-31.

Who controls it

• Innisfree Group Limited (company, registered 03078732 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Innisfree Group Limited (03078732, Active)

What else sits under the same owner

• Equion Health (newcastle) Limited (05314150, Active)
• Hanford Waste Services Limited (02952494, Liquidation)
• Innisfree Continuation Partners LLP (OC391972, Active)
• Innisfree Continuation Partners (member) Limited (03552874, Active)
• Innisfree Continuation Slp Limited (05623327, Active)
• Innisfree Exgp Continuation Limited (05651389, Active)
• Innisfree Exgp Secondary 2 Limited (07407311, Active)
• Innisfree Exgp Secondary Limited (06243650, Active)
• Innisfree Imppp 1 Limited (04386611, Active)
• Innisfree Imppp Slp Limited (04363921, Active)
• Innisfree M&g Ppp LLP (OC301650, Active)
• Innisfree Nominees Limited (03565361, Active)
• Innisfree Partners (second Member) Limited (08938625, Active)
• Innisfree Resources Limited (03817389, Active)
• Innisfree Secondary Partners 1 LLP (OC391973, Active)
• Innisfree Secondary Partners 1 (member) Limited (06223453, Active)
• Innisfree Secondary Partners 2 LLP (OC391974, Active)

Who runs it

• METTER, Jane Alison (director, born 02/1962, British) · from 1995-03-30 to 1995-08-23
• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1995-03-30 to 1995-03-30
• BROOKE, Christopher Roger Ettrick (director, born 02/1931, British) · from 1995-08-23 to 2004-09-14
• PEARCE, Daniel Norton Idris, Sir (director, born 11/1933, British) · from 1995-12-07 to 2004-09-14
• NICHOLL, Colin James (director, born 02/1953, British) · from 1995-12-07 to 1996-11-08
• ZUNZ, Jack (Gerhard Jacob), Sir (director, born 08/1923, British) · from 1995-12-07 to 2004-09-14
• PADGETT, Robert Alan (director, born 05/1943, British) · from 1995-12-07 to 2004-09-14
• WHALLEY, Malcolm John (director, born 10/1948, British) · from 1996-11-13 to 1998-04-17
• BULL, Andrew Mark (director, born 04/1953, British) · from 1997-04-01 to 2003-05-13
• WATSON, Anthony (director, born 04/1945, British) · from 1998-04-17 to 1998-09-07
• WARD, John Victor (director, born 06/1952, British) · from 1998-09-07 to 2000-12-05
• FERNANDES, Milton Anthony (secretary, British) · from 1999-05-01 to 2008-08-27
• GREVILLE, Roger Paul (director, born 02/1957, New Zealand) · from 2000-12-05 to 2002-04-10
• FABER, Jan (director, born 08/1963, Dutch) · from 2002-07-09 to 2003-02-28
• BROWN, Gillian (director, born 11/1963, British) · from 2004-01-13 to 2004-09-14
• FINEGAN, Andrea (director, born 04/1969, German) · from 2004-10-01 to 2007-12-31
• KASHEM, Tim John (director, born 06/1970, British) · from 2004-10-01 to 2019-02-01
• HARRIS, John David (director, born 07/1965, British) · from 2005-02-24 to 2006-10-01
• CROWTHER, Nicholas John Edward (director, born 07/1960, British) · from 2007-12-13 to 2019-06-01
• WARD, James William (secretary, British) · from 2008-08-27 to 2017-03-31
• METTER, David Antony (director, born 08/1952, British) · from 1995-03-30, current
• WEBBER, Matthew James (director, born 05/1963, British) · from 1996-01-08, current
• PEARSON, Timothy Richard (director, born 04/1962, British) · from 1996-02-05, current
• BEAZLEY-LONG, Graham Maurice (director, born 02/1960, British) · from 2006-05-19, current
• BURTON, David James (secretary) · from 2017-03-31, current
• BURTON, David James (director, born 12/1978, British) · from 2017-03-31, current
• CLARK, Sheila Jamieson (director, born 10/1973, British) · from 2019-02-20, current
• JAMES, Christopher (director, born 01/1968, British) · from 2019-02-20, current
• SIDHU, Sabrina (director, born 11/1979, British) · from 2019-02-20, current
• TODD, Stephen Charles (director, born 04/1969, British) · from 2019-04-15, current
• TAI, On-Yee (director, born 08/1978, British) · from 2019-07-16, current

Charges

4 charges registered, 0 outstanding.

• 2009-01-21, fully-satisfied, in favour of Royal Bank of Scotland PLC
• 2006-12-22, fully-satisfied, in favour of The Mayor and Commonalty and Citizens of the City of London
• 2004-06-28, fully-satisfied, in favour of Dresdner Bank Ag London Branch
• 2003-10-24, fully-satisfied, in favour of The Mayor and Commonalty and Citizens of the City of London

Intellectual property

1 trademark at the Intellectual Property Office, 1 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

2 titles on the register, around £29,500,000 by latest value.

• Title AGL640534 · Leasehold · ISLINGTON GREATER LONDON
• Title AGL360044 · Leasehold · ISLINGTON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Innisfree Resources Limited (03817389)
• Innisfree Coinvestments Limited (05118369)
• Innisfree Partners (second Member) Limited (08938625)
• Innisfree Exgp Secondary Limited (06243650)
• Innisfree Nominees Limited (03565361)
• Innisfree Secondary Partners 1 (member) Limited (06223453)
• Innisfree Secondary Slp Limited (06223514)
• Innisfree Imppp 1 Limited (04386611)

Check this company on Companies House.