INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01798992. The accounts status is FULL and accounts are next due on 31/12/2023.
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01798992. The accounts status is FULL and accounts are next due on 31/12/2023.
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLLEGE HILL HOLDINGS LIMITED (until 03/02/2014)
COLLEGE HILL HOLDINGS LIMITED (until 03/02/2014)
THE COLLEGE GROUP LIMITED (until 22/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2018-11-09 | CURRENT |
MRS VICTORIA SMITH | Oct 1967 | British | Director | 2022-08-03 | CURRENT |
MR GLENN JAMES ANDREW EVANS | Sep 1979 | British | Director | 2023-06-14 | CURRENT |
EDWARD FITZGERALD HEATHCOAT- AMORY | Jul 1967 | British | Director | 2022-08-03 | CURRENT |
NICHOLAS JAMES HOLGATE | British | Secretary | 2013-09-23 UNTIL 2018-12-19 | RESIGNED | |
RAJU PAUL WATTS | Nov 1973 | British | Director | 2005-06-07 UNTIL 2005-06-08 | RESIGNED |
NIGEL WILLIAM MICHAEL GODDARD CHISM | Jul 1954 | British | Secretary | 1996-06-10 UNTIL 1998-01-12 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Secretary | 2003-07-24 UNTIL 2009-03-31 | RESIGNED |
MR MARK ALLAN GARRAWAY | Dec 1960 | British | Secretary | RESIGNED | |
MR ADRIAN ROBERT TALBOT | Aug 1967 | Other | Secretary | 2009-03-31 UNTIL 2013-10-29 | RESIGNED |
MS JOANNA CLARE TAYLOR-SMITH | Feb 1972 | British | Director | 2022-08-03 UNTIL 2023-04-06 | RESIGNED |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2006-06-15 UNTIL 2018-11-09 | RESIGNED |
MR ANTHONY EDWARD DEMBY | Sep 1959 | British | Secretary | 1998-01-12 UNTIL 2003-07-24 | RESIGNED |
MR ADRIAN ROBERT TALBOT | Aug 1967 | British | Director | 2011-10-06 UNTIL 2013-10-29 | RESIGNED |
MR ALEXANDER LOGIE JOHN SANDBERG | Jul 1949 | British | Director | RESIGNED | |
MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2013-09-23 UNTIL 2018-12-19 | RESIGNED |
MR ANDREW PIERS BAKER | Oct 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Instinctif Partners Holdings Limited | 2022-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy James Thornton Linacre | 2018-11-09 | 12/1958 | London |
Significant influence or control Significant influence or control as firm |
Mr Nicholas James Holgate | 2016-04-16 - 2018-12-19 | 12/1974 | London | Significant influence or control |
College Group Limited | 2016-04-06 - 2022-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Stephen Nichols | 2016-04-06 - 2018-11-09 | 5/1965 | London |
Significant influence or control Significant influence or control as firm |