INTRIVA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INTRIVA SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTRIVA SERVICES LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10321237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTRIVA SERVICES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

6TH FLOOR
LONDON
W1S 2QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTRIVA UK HOLDINGS LIMITED (until 26/10/2017)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN WALSH May 1985 British Director 2021-04-26 CURRENT
MR SIMON NICHOLAS FINN Sep 1978 Australian Director 2016-08-09 CURRENT
JEREMY PAUL Apr 1967 British Director 2017-10-25 UNTIL 2018-05-30 RESIGNED
MR TYLER HARVEY MINGST Jan 1968 American Director 2016-08-09 UNTIL 2019-12-19 RESIGNED
MR JEREMY PAUL Secretary 2018-05-30 UNTIL 2020-03-03 RESIGNED
MR DAVID EUGENE WHITE Dec 1983 British Director 2019-12-19 UNTIL 2021-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Eugene White 2019-12-19 - 2020-03-03 12/1983 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tyler Harvey Mingst 2016-08-09 - 2019-12-19 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Nicholas Finn 2016-08-09 9/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR GARDENS MARKETING SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RUBY SHOREDITCH HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARGAN CAPITAL ADVISORS LLP LONDON ENGLAND Active GROUP None Supplied
ARGAN HOLDINGS LLP LANCING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HDRC GENERAL PARTNER LLP LANCING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
INTRIVA CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
INTRIVA RESOLUTION ADVISORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HDRC CARRY GENERAL PARTNER LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
DFTNA LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
DHIAFATINA HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH PARK HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
QATAR AIRWAYS INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ISL SUBSIDIARY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
INTRIVA CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
INTRIVA RESOLUTION ADVISORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied