INNISFREE EXGP SECONDARY LIMITED
Company details
- Registered name
- INNISFREE EXGP SECONDARY LIMITED
- Company number
- 06243650
- Registered office
- 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 May 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2022 | Director resigned | WEBBER, Matthew James | — |
| 03/11/2022 | Director resigned | PEARSON, Timothy Richard | — |
| 03/11/2022 | Director resigned | METTER, David Antony | — |
| 03/11/2022 | Director appointed | — | SIDHU, Sabrina |
| 03/11/2022 | Director appointed | — | JAMES, Christopher |
| 01/02/2019 | Director resigned | KASHEM, Tim John | — |
| 31/03/2017 | Director resigned | WARD, James William | — |
| 31/03/2017 | Secretary resigned | WARD, James William | — |
| 31/03/2017 | Director appointed | — | BURTON, David James |
| 31/03/2017 | Secretary appointed | — | BURTON, David James |
| 06/04/2016 | Person with significant control added | — | Innisfree Group Limited |
| 31/10/2008 | Director resigned | FERNANDES, Milton Anthony | — |
| 27/08/2008 | Secretary resigned | FERNANDES, Milton Anthony | — |
| 27/08/2008 | Director appointed | — | WARD, James William |
| 27/08/2008 | Secretary appointed | — | WARD, James William |
| 01/06/2007 | Director appointed | — | PEARSON, Timothy Richard |
| 10/05/2007 | Director appointed | — | WEBBER, Matthew James |
| 10/05/2007 | Director appointed | — | METTER, David Antony |
| 10/05/2007 | Director appointed | — | KASHEM, Tim John |
| 10/05/2007 | Director appointed | — | FERNANDES, Milton Anthony |
Financial highlights
No figures could be read from the accounts filed on 11 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INNISFREE EXGP SECONDARY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About INNISFREE EXGP SECONDARY LIMITED (06243650)
INNISFREE EXGP SECONDARY LIMITED is a private limited company incorporated on 10 May 2007 and registered in the United Kingdom under company number 06243650. Its registered office is at 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Innisfree Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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