INTEGRAL PRIVATE FINANCE SERVICES LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 08064021
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL PRIVATE FINANCE SERVICES LTD was incorporated on Thursday, May 10, 2012 as a Private Limited Company with registered address in LONDON. INTEGRAL PRIVATE FINANCE SERVICES LTD 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 12 years 6 months.
| Name | INTEGRAL PRIVATE FINANCE SERVICES LTD |
|---|---|
| Company number | 08064021 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Bridge Uk Bidco Limited Ballards Lane, N3 1XW |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Robert Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Hocking-Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against INTEGRAL PRIVATE FINANCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL PRIVATE FINANCE SERVICES LTD | 10 May 2012 |