opendata.bot
Company number
OC391973

INNISFREE SECONDARY PARTNERS 1 LLP

Officer · INNISFREE PARTNERS (SECOND MEMBER) LIMITED and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
INNISFREE SECONDARY PARTNERS 1 LLP
Company number
OC391973
Registered office
1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
Company type
Limited Liability Partnership
Incorporated on
14 March 2014
Status
Active
Age
12 years
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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

INNISFREE PARTNERS (SECOND MEMBER) LIMITED
corporate-llp-designated-member
Appointed 14/03/2014
Active
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
corporate-llp-designated-member
Appointed 14/03/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Innisfree Secondary Partners 1 (Member) Limited
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Innisfree Secondary Partners 1 (Member) Limited
Corporate owner voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership Notified 06/04/2016

Serving officers

INNISFREE PARTNERS (SECOND MEMBER) LIMITED
corporate-llp-designated-member Appointed 14/03/2014
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
corporate-llp-designated-member Appointed 14/03/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2017 Charge registered — A registered charge
06/04/2016 Person with significant control added — Innisfree Secondary Partners 1 (Member) Limited
26/09/2014 Charge registered — A registered charge
31/03/2014 Charge registered — A registered charge
14/03/2014 Corporate-llp-designated-member appointed — INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
14/03/2014 Corporate-llp-designated-member appointed — INNISFREE PARTNERS (SECOND MEMBER) LIMITED

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 SECONDARY PARTNERS 1 LLP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
LLCS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLAR01 — annual-return-limited-liability-partnership-with-made-up-date
annual-return
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Bny Trust Company of Canada
outstanding
A registered charge — persons entitled: Bny Trust Company of Canada
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of INNISFREE SECONDARY PARTNERS 1 LLP?▾
According to the official registry, the company number of INNISFREE SECONDARY PARTNERS 1 LLP is OC391973.
Where is INNISFREE SECONDARY PARTNERS 1 LLP registered?▾
The registered office is 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM.
Who runs INNISFREE SECONDARY PARTNERS 1 LLP?▾
INNISFREE PARTNERS (SECOND MEMBER) LIMITED is listed among the officers of INNISFREE SECONDARY PARTNERS 1 LLP.
Who controls INNISFREE SECONDARY PARTNERS 1 LLP?▾
Innisfree Secondary Partners 1 (Member) Limited is recorded as a person with significant control, and voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership.
When are the next accounts of INNISFREE SECONDARY PARTNERS 1 LLP due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does INNISFREE SECONDARY PARTNERS 1 LLP have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About INNISFREE SECONDARY PARTNERS 1 LLP (OC391973)

INNISFREE SECONDARY PARTNERS 1 LLP is a limited liability partnership incorporated on 14 March 2014 and registered in the United Kingdom under company number OC391973. Its registered office is at 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Innisfree Secondary Partners 1 (Member) Limited. 2 outstanding charges are registered against it. 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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