Innisfree Secondary Partners 1 LLP
Company OC391973 Active
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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
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Company details
| Number | OC391973 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/03/2014 |
| 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 (1) 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.
- Innisfree Secondary Partners 1 (Member) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare (Barts) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - QED (Clacton) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - ISF Nominee Limited
significant influence · notified 2016-04-06 - QED (Leeds) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Academy Services (Waltham Forest) (Holdings) Limited
75-100% shares · notified 2016-04-06 - Aspire Defence Holdings Limited
25-50% shares · notified 2016-04-06 - Equion Health (Newcastle) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Academy Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innisfree Schools (Secondary) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - The Taunton Linac (Holdings) Company Limited
25-50% shares · notified 2016-04-06 - Central Nottinghamshire Hospitals (Holdings) Limited
50-75% shares · notified 2016-04-06 - Innisfree Canada ISF Limited
75-100% shares · notified 2016-12-08 - Newhospitals (ST Helens and Knowsley) Holdings Limited
25-50% shares, 25-50% voting · notified 2017-05-09 - Inspired Education (East Dunbartonshire) Holdings Limited
25-50% shares, 25-50% voting · notified 2024-02-28 - Aspire Defence Holdings Limited ceased 2016-11-18
25-50% shares · notified 2016-04-06
Officers (2)
- Innisfree Partners (Second Member) Limited Corporate-llp-designated-member · appointed 2014
- Innisfree Secondary Partners 1 (Member) Limited Corporate-llp-designated-member · appointed 2014
Directors and officers on the Companies House record, current and former.
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