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INNISFREE GROUP LIMITED (03078732)

INNISFREE GROUP LIMITED (03078732) is an active UK company. incorporated on 12 July 1995. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. INNISFREE GROUP LIMITED has been registered for 31 years. Current directors include BURTON, David James, WEBBER, Matthew James, PEARSON, Timothy Richard.

Company Number
03078732
Status
active
Type
ltd
Incorporated
12 July 1995
Age
31 years
Address
1st Floor, Boundary House, London, EC1M 6HR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BURTON, David James, WEBBER, Matthew James, PEARSON, Timothy Richard
SIC Codes
64209

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Introduction
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Updated On: 27/07/2026
I

INNISFREE GROUP LIMITED

INNISFREE GROUP LIMITED is an active company incorporated on 12 July 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INNISFREE GROUP LIMITED was registered 31 years ago.(SIC: 64209)

Status

active

Active since 31 years ago

Company No

03078732

LTD Company

Age

31 Years

Incorporated 12 July 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 1996 (30 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 March 2026 (4 months ago)
Submitted on 13 April 2017 (9 years ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

INNISFREE LIMITED
From: 5 September 1995To: 3 February 1998
PROFITBLOOM LIMITED
From: 12 July 1995To: 5 September 1995
Contact
Address

1st Floor, Boundary House 91-93 Charterhouse Street London, EC1M 6HR,

Timeline

3 key events • 1995 - 2017

Funding Officers Ownership
Company Founded
Jul 95
Director Joined
May 17
Director Left
Oct 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

FERNANDES, Milton Anthony

Resigned
Wisteria House, TeddingtonTW11 9HN
Born December 1961
Director
Appointed 01 May 1999
Resigned 31 Oct 2008

KASHEM, Timothy John

Resigned
91-93 Charterhouse Street, LondonEC1M 6HR
Born June 1970
Director
Appointed 11 Apr 2006
Resigned 30 Sept 2017

METTER, David Antony

Resigned
W2
Secretary
Appointed 16 Aug 1995
Resigned 01 May 1999

PADGETT, Robert Alan

Resigned
10a Daleham Gardens, LondonNW3 5DA
Born May 1943
Director
Appointed 07 Dec 1995
Resigned 10 Apr 2006

BURTON, David James

Active
91-93 Charterhouse Street, LondonEC1M 6HR
Born December 1978
Director
Appointed 26 Apr 2017

BURTON, David James

Active
91-93 Charterhouse Street, LondonEC1M 6HR
Secretary
Appointed 31 Mar 2017

WATSON, Anthony

Resigned
Cedar House, Bishops StortfordCM23 1DJ
Born April 1945
Director
Appointed 17 Apr 1998
Resigned 07 Sept 1998

SANDLER, Martin John

Resigned
16 Carlisle Road, LondonNW6 6TS
Born October 1962
Director
Appointed 11 Aug 1995
Resigned 16 Aug 1995

BROOKE, Christopher Roger Ettrick

Resigned
Watermeadow, AlresfordSO24 9TQ
Born February 1931
Director
Appointed 16 Aug 1995
Resigned 10 Apr 2006

PEARCE, Daniel Norton Idris, Sir

Resigned
15 Kylestrome House, LondonSW1W 9JT
Born November 1933
Director
Appointed 07 Dec 1995
Resigned 10 Apr 2006

ZUNZ, Jack (Gerhard Jacob), Sir

Resigned
2a Drax Avenue, LondonSW20 0EH
Born August 1923
Director
Appointed 07 Dec 1995
Resigned 10 Apr 2006

WEBBER, Matthew James

Active
91-93 Charterhouse Street, LondonEC1M 6HR
Born May 1963
Director
Appointed 08 Jan 1996

PEARSON, Timothy Richard

Resigned
56 Glenluce Road, LondonSE3 7SB
Secretary
Appointed 13 Jun 1996
Resigned 01 May 1999

PEARSON, Timothy Richard

Active
91-93 Charterhouse Street, LondonEC1M 6HR
Born April 1962
Director
Appointed 05 Feb 1996

WARD, John Victor

Resigned
17 St Norbert Green, LondonSE4 2HD
Born June 1952
Director
Appointed 07 Sept 1998
Resigned 05 Dec 2000

WARD, James William

Resigned
91-93 Charterhouse Street, LondonEC1M 6HR
Secretary
Appointed 27 Aug 2008
Resigned 31 Mar 2017

WHALLEY, Malcolm John

Resigned
19 Peartree Lane, LondonE1 9SR
Born October 1948
Director
Appointed 13 Nov 1996
Resigned 17 Apr 1998

GREVILLE, Roger Paul

Resigned
45 Wynnstay Gardens, LondonW8 6UT
Born February 1957
Director
Appointed 05 Dec 2000
Resigned 10 Apr 2002

HAMILTON, Joanna

Resigned
46 Langham Road, LondonN15 3RA
Born March 1965
Director
Appointed 11 Aug 1995
Resigned 16 Aug 1995

CLARK, Christopher Dean

Resigned
3 Florin Court, LondonE1 8JR
Born August 1974
Director
Appointed 28 Jun 2005
Resigned 10 Apr 2006

NICHOLL, Colin James

Resigned
Southbourne Court, CopsaleRH13 9DJ
Born February 1953
Director
Appointed 07 Dec 1995
Resigned 08 Nov 1996

FABER, Jan

Resigned
15 West Eaton Place, LondonSW1 8LT
Born August 1963
Director
Appointed 28 May 2002
Resigned 28 Feb 2003

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 12 Jul 1995
Resigned 11 Aug 1995

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Jul 1995
Resigned 11 Aug 1995

BULL, Andrew Mark

Resigned
Ladbroke Grove Farm, SouthamCV47 2BW
Born April 1953
Director
Appointed 01 Apr 1997
Resigned 13 May 2003

BROWN, Gillian

Resigned
Flat 10 31 Monument Street, LondonEC3R 8BT
Born November 1963
Director
Appointed 13 Jan 2004
Resigned 31 May 2005

Persons with significant control

1

Mr David Antony Metter

Active
91-93 Charterhouse Street, LondonEC1M 6HR
Born August 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Change Person Director Company With Change Date
27 September 2017
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
25 May 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 March 2017
TM02Termination of Secretary
Capital Name Of Class Of Shares
29 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 March 2017
SH10Notice of Particulars of Variation
Resolution
21 March 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 February 2017
SH10Notice of Particulars of Variation
Resolution
11 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
23 May 2016
RP04RP04
Change Person Secretary Company With Change Date
21 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Group
22 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Group
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Group
30 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
28 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
14 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Group
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
30 July 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
2 September 2008
288aAppointment of Director or Secretary
Legacy
2 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 August 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Memorandum Articles
28 December 2007
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
23 December 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
14 March 2007
287Change of Registered Office
Legacy
15 August 2006
288cChange of Particulars
Accounts With Accounts Type Group
20 July 2006
AAAnnual Accounts
Legacy
10 May 2006
169169
Resolution
10 May 2006
RESOLUTIONSResolutions
Legacy
10 May 2006
122122
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Resolution
25 April 2006
RESOLUTIONSResolutions
Resolution
25 April 2006
RESOLUTIONSResolutions
Memorandum Articles
13 April 2006
MEM/ARTSMEM/ARTS
Legacy
5 April 2006
363aAnnual Return
Accounts With Accounts Type Group
10 January 2006
AAAnnual Accounts
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
14 June 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
363sAnnual Return (shuttle)
Legacy
7 April 2005
288cChange of Particulars
Accounts With Accounts Type Group
2 September 2004
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Legacy
19 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 December 2003
AAAnnual Accounts
Auditors Resignation Company
1 July 2003
AUDAUD
Legacy
20 May 2003
288bResignation of Director or Secretary
Resolution
16 April 2003
RESOLUTIONSResolutions
Legacy
7 April 2003
363sAnnual Return (shuttle)
Legacy
20 March 2003
169169
Legacy
11 March 2003
288bResignation of Director or Secretary
Resolution
11 March 2003
RESOLUTIONSResolutions
Resolution
11 March 2003
RESOLUTIONSResolutions
Auditors Resignation Company
2 August 2002
AUDAUD
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
3 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 September 2001
AAAnnual Accounts
Legacy
4 May 2001
363sAnnual Return (shuttle)
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 July 2000
AAAnnual Accounts
Legacy
2 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 June 1999
AAAnnual Accounts
Legacy
15 June 1999
363sAnnual Return (shuttle)
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288aAppointment of Director or Secretary
Legacy
23 May 1999
288aAppointment of Director or Secretary
Legacy
23 May 1999
288bResignation of Director or Secretary
Legacy
23 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
22 June 1998
AAAnnual Accounts
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
14 April 1998
288cChange of Particulars
Legacy
23 March 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 February 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
18 July 1997
AAAnnual Accounts
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
363sAnnual Return (shuttle)
Legacy
11 February 1997
288aAppointment of Director or Secretary
Legacy
27 January 1997
288bResignation of Director or Secretary
Legacy
17 December 1996
287Change of Registered Office
Accounts With Accounts Type Full Group
1 August 1996
AAAnnual Accounts
Legacy
19 June 1996
363sAnnual Return (shuttle)
Legacy
19 June 1996
288288
Legacy
18 March 1996
288288
Legacy
15 March 1996
288288
Legacy
15 March 1996
88(2)R88(2)R
Legacy
14 March 1996
288288
Legacy
28 February 1996
224224
Legacy
17 January 1996
287Change of Registered Office
Legacy
17 January 1996
288288
Resolution
11 December 1995
RESOLUTIONSResolutions
Legacy
11 December 1995
88(2)R88(2)R
Legacy
11 December 1995
288288
Legacy
11 December 1995
288288
Legacy
4 December 1995
123Notice of Increase in Nominal Capital
Resolution
4 December 1995
RESOLUTIONSResolutions
Legacy
4 December 1995
88(2)R88(2)R
Legacy
7 November 1995
88(2)O88(2)O
Statement Of Affairs
7 November 1995
SASA
Legacy
21 September 1995
88(2)P88(2)P
Legacy
11 September 1995
288288
Resolution
5 September 1995
RESOLUTIONSResolutions
Resolution
5 September 1995
RESOLUTIONSResolutions
Legacy
5 September 1995
122122
Legacy
5 September 1995
288288
Legacy
5 September 1995
288288
Legacy
5 September 1995
288288
Certificate Change Of Name Company
4 September 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 August 1995
RESOLUTIONSResolutions
Resolution
16 August 1995
RESOLUTIONSResolutions
Resolution
16 August 1995
RESOLUTIONSResolutions
Legacy
16 August 1995
122122
Legacy
16 August 1995
123Notice of Increase in Nominal Capital
Legacy
16 August 1995
287Change of Registered Office
Incorporation Company
12 July 1995
NEWINCIncorporation