INTRIVA SERVICES LIMITED
6TH FLOOR, 25 MADDOX STREET, LONDON W1S 2QR- Active
- Private Limited Company
- Company No. 10321237
- Last Updated: 01 Mar 2024
Company Profile
INTRIVA SERVICES LIMITED was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in LONDON. INTRIVA SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 3 months and 2 days.
| Name | INTRIVA SERVICES LIMITED |
|---|---|
| Company number | 10321237 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 25 MADDOX STREET LONDON W1S 2QR |
|---|---|
| Country Of Origin | ENGLAND |
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 David Eugene White Nationality: British |
Dates: Thursday, December 19, 2019 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tyler Harvey Mingst Nationality: American |
Dates: Tuesday, August 9, 2016 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Nicholas Finn Nationality: Australian |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTRIVA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTRIVA SERVICES LIMITED | 09 Aug 2016 |
| INTRIVA UK HOLDINGS LIMITED | 26 Oct 2017 |