Active
Company Information for INNISFREE CANADA ISF 2 LIMITED
1ST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,
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Company Registration Number
10517696
Private Limited Company
Active |
Company Name | |
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INNISFREE CANADA ISF 2 LIMITED | |
Legal Registered Office | |
1ST FLOOR BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | |
Company Number | 10517696 | |
---|---|---|
Company ID Number | 10517696 | |
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 14:19:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES BURTON |
||
SHEILA JAMIESON CLARK |
||
GUY CHARLES KEWISH |
||
TIMOTHY RICHARD PEARSON |
||
STEPHEN CHARLES TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN EDWARD CROWTHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPLORE INVESTMENTS NO. 3 LIMITED | Director | 2018-02-20 | CURRENT | 2007-05-09 | Active | |
INNISFREE COINVESTMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2004-05-04 | Active | |
INNISFREE EUROPE F2C LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
INNISFREE GROUP LIMITED | Director | 2017-04-26 | CURRENT | 1995-07-12 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-09-23 | Active | |
INNISFREE EXGP SECONDARY 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-10-14 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2017-03-31 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2017-03-31 | CURRENT | 2005-12-12 | Active | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2014-03-13 | Active | |
INNISFREE LIMITED | Director | 2017-03-31 | CURRENT | 1995-03-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1998-05-18 | Active | |
INNISFREE RESOURCES LIMITED | Director | 2017-03-31 | CURRENT | 1999-07-30 | Active | |
INNISFREE MODUS LIMITED | Director | 2017-03-31 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
INNISFREE IMPPP 1 LIMITED | Director | 2017-03-31 | CURRENT | 2002-03-04 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2010-09-23 | Active | |
PPP FORUM LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE PUBLISHING LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
INNISFREE IMPPP SLP LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-30 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-23 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
EXPLORE INVESTMENTS NO. 3 LIMITED | Director | 2018-02-20 | CURRENT | 2007-05-09 | Active | |
INNISFREE EUROPE F2C LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
EXPLORE INVESTMENTS NO. 3 LIMITED | Director | 2018-02-01 | CURRENT | 2007-05-09 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INNISFREE EXGP SECONDARY 2 LIMITED | Director | 2011-03-24 | CURRENT | 2010-10-14 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2011-02-21 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2011-02-21 | CURRENT | 2010-09-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-12 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Active | |
INNISFREE SLP LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2003-12-15 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE PARTNERS III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE SLP III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
VERCITY HOLDINGS LIMITED | Director | 1997-03-17 | CURRENT | 1996-06-07 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1996-02-05 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE GROUP LIMITED | Director | 1996-02-05 | CURRENT | 1995-07-12 | Active | |
INNISFREE LIMITED | Director | 1996-02-05 | CURRENT | 1995-03-30 | Active | |
EXPLORE INVESTMENTS NO. 3 LIMITED | Director | 2018-02-01 | CURRENT | 2007-05-09 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
SH01 | 23/07/20 STATEMENT OF CAPITAL CAD 104 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105176960001 | |
SH01 | 27/03/20 STATEMENT OF CAPITAL CAD 103 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES KEWISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 102 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
PSC02 | Notification of Innisfree Secondary Partners 2 Llp as a person with significant control on 2016-12-08 | |
CH01 | Director's details changed for Mr David James Burton on 2017-09-22 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;CAD 100 | |
SH19 | Statement of capital on 2017-03-22 CAD 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/03/17 | |
RES13 | Resolutions passed:
| |
SH01 | 09/03/17 STATEMENT OF CAPITAL CAD 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES TODD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD PEARSON | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;CAD 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as INNISFREE CANADA ISF 2 LIMITED are:
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. |