Innisfree M&G PPP LLP
Company OC301650 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC301650 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/03/2002 |
| Address | 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M&G Imppp 1 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Innisfree Imppp 1 Limited
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newschools (Leyton) Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - The Hospital Company (Dartford) Holdings 2005 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prospect Healthcare (Hairmyres) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newschools (Swanscombe) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newschools (Merton) Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Meridian Hospital Company (Holdings) Limited
50-75% shares · notified 2016-04-06 - United Healthcare (South Buckinghamshire) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Endeavour SCH Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Birmingham Schools Partnership (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanford Waste Services Holdings Limited
significant influence · notified 2016-04-06 - Vercity Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgend Custodial Services Limited
25-50% shares · notified 2017-04-10 - Wolverhampton Waste Services Limited
significant influence · notified 2021-08-31 - Dudley Waste Services Limited
significant influence · notified 2021-08-31 - Autolink Holdings (M6) LTD
50-75% shares, 50-75% voting · notified 2021-09-14 - Octagon Healthcare Group Limited
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2021-09-16 - United Healthcare (Bromley) Group Limited
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2021-09-16 - Gentian Holdings Limited ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04
Officers (2)
- Innisfree Imppp 1 Limited Corporate-llp-designated-member · appointed 2002
- M&G Imppp 1 Limited Corporate-llp-designated-member · appointed 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record