INTEGRA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTEGRA CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTEGRA CAPITAL LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915449. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRA CAPITAL LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915449. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REAR OF NO 2
LONDON
N11 3HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTEGRA ASSET MANAGEMENT LIMITED (until 07/03/2006)
INTEGRA ASSET MANAGEMENT LIMITED (until 07/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASSIMO ALESSANDRO MANCINI | Aug 1958 | British | Director | 2000-01-28 | CURRENT |
MRS SONEETEE NEMCHAND | Sep 1964 | British | Secretary | 2004-09-15 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-28 UNTIL 2000-01-28 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-28 UNTIL 2000-01-28 | RESIGNED | ||
HANCO FINANCIAL MANAGEMENT LIMITED | Corporate Secretary | 2000-01-28 UNTIL 2004-09-14 | RESIGNED | ||
MR JOHN AGOSTINO DOMENICO SILVA | Oct 1959 | British | Director | 2012-11-27 UNTIL 2016-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Massimo Alessandro Mancini | 2017-07-28 | 8/1958 | London | Significant influence or control |
Mr Massimo Alessandro Mancini | 2016-07-20 | 8/1958 | London |
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 |