INTEGRA CAPITAL LIMITED
REAR OF NO 2, GLENTHORNE ROAD, LONDON N11 3HT- Active
- Private Limited Company
- Company No. 03915449
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA CAPITAL LIMITED was incorporated on Friday, January 28, 2000 as a Private Limited Company with registered address in LONDON. INTEGRA CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 7 months and 27 days.
| Name | INTEGRA CAPITAL LIMITED |
|---|---|
| Company number | 03915449 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAR OF NO 2 GLENTHORNE ROAD LONDON N11 3HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Massimo Alessandro Mancini Nationality: British |
Dates: Friday, July 28, 2017 - present
significant influence or control
|
| Mr Massimo Alessandro Mancini Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA CAPITAL LIMITED | 28 Jan 2000 |
| INTEGRA ASSET MANAGEMENT LIMITED | 07 Mar 2006 |