INSTINCTIF PARTNERS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INSTINCTIF PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSTINCTIF PARTNERS HOLDINGS LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780133. The accounts status is FULL and accounts are next due on 31/12/2023.
INSTINCTIF PARTNERS HOLDINGS LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780133. The accounts status is FULL and accounts are next due on 31/12/2023.
INSTINCTIF PARTNERS 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 GROUP TOPCO LIMITED (until 03/02/2014)
COLLEGE GROUP TOPCO LIMITED (until 03/02/2014)
TOWER UK TOPCO LIMITED (until 15/05/2012)
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 |
|---|---|---|---|---|---|
| MRS VICTORIA SMITH | Oct 1967 | British | Director | 2022-08-03 | CURRENT |
| MR TIMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2019-02-12 | 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 |
| VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2011-09-20 UNTIL 2019-09-04 | RESIGNED | ||
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2011-09-20 UNTIL 2016-07-21 | RESIGNED | ||
| MS JOANNA CLARE TAYLOR-SMITH | Feb 1972 | British | Director | 2022-08-03 UNTIL 2023-04-06 | RESIGNED |
| MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2011-09-20 UNTIL 2011-10-06 | RESIGNED |
| MR ADRIAN ROBERT TALBOT | Aug 1967 | British | Director | 2011-10-06 UNTIL 2013-10-29 | RESIGNED |
| MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2011-10-06 UNTIL 2018-11-09 | RESIGNED |
| MR TIMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2018-11-09 UNTIL 2018-11-09 | RESIGNED |
| MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2013-09-23 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensco 1327 Limited | 2019-09-04 | 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 | 2019-02-12 - 2019-09-04 | 12/1958 | London | Significant influence or control as firm |
| Mr Timothy James Thornton Linacre | 2018-11-09 - 2018-11-09 | 12/1958 | London |
Significant influence or control Significant influence or control as firm |
| Vitruvian Directors Ii Limited | 2016-04-06 - 2019-09-04 | London |
Significant influence or control Significant influence or control as firm |
|
| Vitruvian Partners Llp | 2016-04-06 - 2019-09-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Nicholas James Holgate | 2016-04-06 - 2018-12-19 | 12/1974 | London |
Significant influence or control Significant influence or control as firm |
| Mr Richard Stephen Nichols | 2016-04-06 - 2018-11-09 | 5/1965 | London |
Significant influence or control Significant influence or control as firm |
| Vitruvian Directors 1 Limited | 2016-04-06 - 2016-07-21 | London |
Significant influence or control Significant influence or control as firm |