INTEGRAL UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRAL UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRAL UK HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656972. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGRAL UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

30 WARWICK STREET
LONDON
W1B 5NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2081) LIMITED (until 01/06/2006)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RUDULPH JONES Nov 1965 Irish Director 2022-06-13 CURRENT
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2021-12-15 CURRENT
IAN DANIEL BELL Nov 1981 British Director 2021-12-15 CURRENT
RICHARD WEBSTER Secretary 2016-07-31 CURRENT
MR PAUL SALMONS Dec 1962 British Director 2006-04-28 UNTIL 2018-12-21 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2005-12-16 UNTIL 2006-04-28 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2005-12-16 UNTIL 2006-04-28 RESIGNED
MR YASHDEEP KAPILA Jan 1967 British Director 2016-07-31 UNTIL 2021-12-15 RESIGNED
MR ANTHONY EDWARD KENNY Jan 1961 British Director 2006-04-28 UNTIL 2018-12-12 RESIGNED
ANDREW JOHN OSBORN Dec 1965 British Director 2018-12-18 UNTIL 2021-12-15 RESIGNED
MR MARK STEPHEN JOHNS May 1959 British Director 2006-04-28 UNTIL 2017-01-30 RESIGNED
MR BRYAN GLASTONBURY Jul 1953 British Director 2006-04-28 UNTIL 2019-05-23 RESIGNED
PETER JAMES DOWNIE Apr 1968 British Director 2016-07-31 UNTIL 2018-12-18 RESIGNED
MR MARK CASKEY Jun 1972 British Director 2021-12-15 UNTIL 2022-06-13 RESIGNED
MR PAUL SALMONS Dec 1962 British Secretary 2006-04-28 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Services Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Jones Lang Lasalle Incorporated 2016-04-06 Baltimore   Maryland, Md Ownership of shares 75 to 100 percent

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