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INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED (07385697)

INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED (07385697) is an active UK company. incorporated on 23 September 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED has been registered for 15 years. Current directors include JAMES, Christopher, BURTON, David James, SIDHU, Sabrina.

Company Number
07385697
Status
active
Type
ltd
Incorporated
23 September 2010
Age
15 years
Address
1st Floor, Boundary House, London, EC1M 6HR
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
JAMES, Christopher, BURTON, David James, SIDHU, Sabrina
SIC Codes
66300

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Introduction
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Updated On: 24/07/2026
I

INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED

INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED is an active company incorporated on 23 September 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED was registered 15 years ago.(SIC: 66300)

Status

active

Active since 15 years ago

Company No

07385697

LTD Company

Age

15 Years

Incorporated 23 September 2010

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 28 September 2010 (15 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 3 April 2026 (3 months ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

INNISFREE SECONDARY PARTNERS 2 LIMITED
From: 23 September 2010To: 14 March 2014
Contact
Address

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

Timeline

11 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Feb 11
Director Left
Mar 17
Director Joined
Apr 17
Loan Cleared
Apr 18
Director Left
Feb 19
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

JAMES, Christopher

Active
91-93 Charterhouse Street, LondonEC1M 6HR
Born January 1968
Director
Appointed 03 Nov 2022

WARD, James William

Resigned
91-93 Charterhouse Street, LondonEC1M 6HR
Secretary
Appointed 23 Sept 2010
Resigned 31 Mar 2017

BURTON, David James

Active
Charterhouse Trust, LondonEC1M 6HR
Born December 1978
Director
Appointed 31 Mar 2017

KASHEM, Tim John

Resigned
91-93 Charterhouse Street, LondonEC1M 6HR
Born June 1970
Director
Appointed 23 Sept 2010
Resigned 01 Feb 2019

BURTON, David James

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

SIDHU, Sabrina

Active
91-93 Charterhouse Street, LondonEC1M 6HR
Born November 1979
Director
Appointed 03 Nov 2022

WEBBER, Matthew James

Resigned
91-93 Charterhouse Street, LondonEC1M 6HR
Born May 1963
Director
Appointed 23 Sept 2010
Resigned 03 Nov 2022

PEARSON, Timothy Richard

Resigned
91-93 Charterhouse Street, LondonEC1M 6HR
Born April 1962
Director
Appointed 21 Feb 2011
Resigned 03 Nov 2022

WARD, James William

Resigned
91-93 Charterhouse Street, LondonEC1M 6HR
Born April 1952
Director
Appointed 23 Sept 2010
Resigned 31 Mar 2017

METTER, David Antony

Resigned
91-93 Charterhouse Street, LondonEC1M 6HR
Born August 1952
Director
Appointed 23 Sept 2010
Resigned 03 Nov 2022

Persons with significant control

1

Innisfree Group Limited

Active
Charterhouse Street, LondonEC1M 6HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
3 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Resolution
10 July 2017
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
29 April 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
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
14 April 2015
AR01AR01
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Change Of Name Notice
14 March 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
14 March 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
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
26 September 2013
AR01AR01
Accounts With Accounts Type Full
3 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
5 October 2012
AR01AR01
Legacy
24 April 2012
MG01MG01
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Resolution
10 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
28 September 2010
AA01Change of Accounting Reference Date
Incorporation Company
23 September 2010
NEWINCIncorporation