Menna Overview
Here’s a quick overview of INTEGRA UK MIDCO 1 LIMITED 👀 — a London based business that started in 2019.
INTEGRA UK MIDCO 1 LIMITED
- Company statusactive
- Company No12369296
- Age6 years 7 months Incorporated 18 December 2019
- Officers2
Address
5th Floor 50 Pall Mall St. James', London, SW1Y 5JH, England
INTEGRA UK MIDCO 1 LIMITED is an active company incorporated on 18 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 24 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Mortgage Charge Part Release With Charge Number
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCANN, Laura | director | Sep 1986 | 01 Oct 2024 |
| MOORE, Daniel | director | Jul 1972 | 27 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MCCANN, Laura are mutual persons.
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MCCANN, Laura are mutual persons.
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MCCANN, Laura, CHOUFANI, Ralph Paul are mutual persons.
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MCCANN, Laura are mutual persons.
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Here’s a quick overview of INTEGRA UK MIDCO 1 LIMITED 👀 — a London based business that started in 2019.