Innisfree Imppp SLP Limited

Active04363921 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2022
Also at Prospect Healthcare (Hairmyres) Resources, Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited · more companies
British
Born January 1968 (58)
Director · Appointed 3 November 2022
Also at Innisfree Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1979
Burton, David James
Secretary · Appointed 31 March 2017
Director · Appointed 31 March 2017
Also at Innisfree Limited, Avonduur Capital Limited, Innisfree Group Limited · more companies
British
Born December 1978 (47)
Officer history (11 former)
3 November 2022
Appointed James, Christopher as Director
3 November 2022
Appointed Sidhu, Sabrina as Director
3 November 2022
Resigned Metter, David Antony as Director
3 November 2022
Resigned Pearson, Timothy Richard as Director
3 November 2022
Resigned Webber, Matthew James as Director
1 February 2019
Resigned Kashem, Tim John as Director
31 March 2017
Appointed Burton, David James as Secretary
31 March 2017
Appointed Burton, David James as Director
31 March 2017
Resigned Ward, James William as Secretary
31 March 2017
Resigned Ward, James William as Director
31 October 2008
Resigned Fernandes, Milton Anthony as Director
27 August 2008
Appointed Ward, James William as Secretary
27 August 2008
Resigned Fernandes, Milton Anthony as Secretary
27 August 2008
Appointed Ward, James William as Director
19 May 2006
Appointed Kashem, Tim John as Director
25 June 2002
Appointed Fernandes, Milton Anthony as Secretary
25 June 2002
Resigned Metter, David Antony as Secretary
30 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2002
Appointed Fernandes, Milton Anthony as Director
30 January 2002
Appointed Metter, David Antony as Secretary
30 January 2002
Appointed Metter, David Antony as Director
30 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2002
Appointed Pearson, Timothy Richard as Director
30 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
30 January 2002
Appointed Webber, Matthew James as Director
30 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03078732

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited This company Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates31 March 2026
11 December 2025Full accounts31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
11 December 2024Full accounts31 March 2024
3 April 2024Confirmation statement with no updates31 March 2024
Show all 100 filings

Some other companies at this address

Innisfree Coinvestments Limited
Innisfree Continuation Partners (Member) Limited
Innisfree Continuation Partners LLP
Innisfree Continuation SLP Limited
Innisfree Exgp Continuation Limited
Innisfree Exgp Secondary 2 Limited

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