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 - LONDON

This company is listed in the following categories:
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)

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

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