INTEGRAL ASSET MANAGEMENT LTD
03675342 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03675342
- Last Updated: 01 Jan 2024
Company Profile
INTEGRAL ASSET MANAGEMENT LTD was incorporated on Friday, November 27, 1998 as a Private Limited Company with registered address in CARDIFF. INTEGRAL ASSET MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 26 years 2 months and 26 days.
| Name | INTEGRAL ASSET MANAGEMENT LTD |
|---|---|
| Company number | 03675342 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
03675342 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integral International Group Limited Beamont Close, LE17 4GE |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Rowley Nationality: British |
Dates: Thursday, October 21, 2021 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Integral International Group Limited Hawkesyard, WS15 1PS |
Dates: Wednesday, March 4, 2020 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elisabeth Anna Maria Dewhirst Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against INTEGRAL ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL ASSET MANAGEMENT LTD | 27 Nov 1998 |
| PROFESSIONAL INVESTMENT TOOLS LIMITED | 22 Feb 2010 |