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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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