Menna Overview
Here’s a quick overview of INNISFREE LIMITED 👀 — a London based business that started in 1995.
INNISFREE LIMITED
- Company statusactive
- Company No03039792
- Age31 years 4 months Incorporated 30 March 1995
- Officers11
Address
First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
INNISFREE LIMITED is an active company incorporated on 30 March 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Mar 2018
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, David James | secretary | 31 Mar 2017 | |
| BEAZLEY-LONG, Graham Maurice | director | Feb 1960 | 19 May 2006 |
| BURTON, David | director | Dec 1978 | 31 Mar 2017 |
| CLARK, Sheila Jamieson | director | Oct 1973 | 20 Feb 2019 |
| JAMES, Christopher | director | Jan 1968 | 20 Feb 2019 |
| METTER, David Antony | director | Aug 1952 | 30 Mar 1995 |
| PEARSON, Timothy Richard | director | Apr 1962 | 05 Feb 1996 |
| SIDHU, Sabrina | director | Nov 1979 | 20 Feb 2019 |
| TAI, On-Yee | director | Aug 1978 | 16 Jul 2019 |
| TODD, Stephen Charles | director | Apr 1969 | 15 Apr 2019 |
| WEBBER, Matthew James | director | May 1963 | 08 Jan 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innisfree Group Limited | 06 Apr 2016 |
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BEAZLEY-LONG, Graham Maurice, WARD, James William, HARRIS, John David are mutual persons.
BEAZLEY-LONG, Graham Maurice, WARD, James William, HARRIS, John David are mutual persons.
BEAZLEY-LONG, Graham Maurice, BURTON, David, CLARK, Sheila Jamieson, KASHEM, Tim John are mutual persons.
BEAZLEY-LONG, Graham Maurice, TODD, Stephen Charles, KASHEM, Tim John are mutual persons.
BEAZLEY-LONG, Graham Maurice, TODD, Stephen Charles, KASHEM, Tim John are mutual persons.
BEAZLEY-LONG, Graham Maurice, TODD, Stephen Charles, KASHEM, Tim John are mutual persons.
BEAZLEY-LONG, Graham Maurice, TODD, Stephen Charles, KASHEM, Tim John are mutual persons.
BEAZLEY-LONG, Graham Maurice are mutual persons.
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BEAZLEY-LONG, Graham Maurice, JAMES, Christopher are mutual persons.
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BEAZLEY-LONG, Graham Maurice, WEBBER, Matthew James are mutual persons.
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BEAZLEY-LONG, Graham Maurice, FINEGAN, Andrea are mutual persons.
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BURTON, David, PEARSON, Timothy Richard, WEBBER, Matthew James, CROWTHER, Nicholas John Edward, FINEGAN, Andrea are mutual persons.
BURTON, David, CLARK, Sheila Jamieson, PEARSON, Timothy Richard, TODD, Stephen Charles are mutual persons.
BURTON, David, PEARSON, Timothy Richard, WEBBER, Matthew James are mutual persons.
BURTON, David, METTER, David Antony, PEARSON, Timothy Richard, WEBBER, Matthew James, WARD, James William, BROOKE, Christopher Roger Ettrick, BROWN, Gillian, FABER, Jan, GREVILLE, Roger Paul, NICHOLL, Colin James, PADGETT, Robert Alan, PEARCE, Daniel Norton Idris, Sir, WARD, John Victor, WATSON, Anthony, WHALLEY, Malcolm John, ZUNZ, Jack (Gerhard Jacob), Sir are mutual persons.
BURTON, David, JAMES, Christopher, PEARSON, Timothy Richard, SIDHU, Sabrina, WEBBER, Matthew James, WARD, James William, KASHEM, Tim John are mutual persons.
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BURTON, David, JAMES, Christopher, METTER, David Antony, PEARSON, Timothy Richard, SIDHU, Sabrina, WEBBER, Matthew James, WARD, James William, KASHEM, Tim John are mutual persons.
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BURTON, David, JAMES, Christopher, PEARSON, Timothy Richard, SIDHU, Sabrina, WEBBER, Matthew James, WARD, James William, KASHEM, Tim John are mutual persons.
BURTON, David, JAMES, Christopher, METTER, David Antony, PEARSON, Timothy Richard, SIDHU, Sabrina, WEBBER, Matthew James, WARD, James William, KASHEM, Tim John are mutual persons.
BURTON, David, JAMES, Christopher, PEARSON, Timothy Richard, SIDHU, Sabrina, WEBBER, Matthew James, WARD, James William, KASHEM, Tim John are mutual persons.
BURTON, David, JAMES, Christopher, METTER, David Antony, PEARSON, Timothy Richard, SIDHU, Sabrina, WEBBER, Matthew James, WARD, James William, KASHEM, Tim John are mutual persons.
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BURTON, David, JAMES, Christopher, PEARSON, Timothy Richard, SIDHU, Sabrina, WEBBER, Matthew James, WARD, James William, KASHEM, Tim John are mutual persons.
BURTON, David, JAMES, Christopher, PEARSON, Timothy Richard, SIDHU, Sabrina, WEBBER, Matthew James, KASHEM, Tim John are mutual persons.
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BURTON, David, JAMES, Christopher, METTER, David Antony, PEARSON, Timothy Richard, SIDHU, Sabrina, BROOKE, Christopher Roger Ettrick, FABER, Jan, GREVILLE, Roger Paul, KASHEM, Tim John, PADGETT, Robert Alan, PEARCE, Daniel Norton Idris, Sir, WARD, John Victor, WATSON, Anthony, ZUNZ, Jack (Gerhard Jacob), Sir are mutual persons.
BURTON, David, WARD, James William are mutual persons.
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BURTON, David, CLARK, Sheila Jamieson, PEARSON, Timothy Richard, TODD, Stephen Charles, CROWTHER, Nicholas John Edward are mutual persons.
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CLARK, Sheila Jamieson, SIDHU, Sabrina are mutual persons.
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CLARK, Sheila Jamieson, JAMES, Christopher, TODD, Stephen Charles are mutual persons.
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CLARK, Sheila Jamieson, METTER, David Antony, WEBBER, Matthew James are mutual persons.
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CLARK, Sheila Jamieson, JAMES, Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of INNISFREE LIMITED 👀 — a London based business that started in 1995.