INTEGRA UK MIDCO 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12369296. The registration start date is December 18, 2019. The current status is Active.
Company Number | 12369296 |
Company Name | INTEGRA UK MIDCO 1 LIMITED |
Registered Address |
5th Floor 50 Pall Mall St. James' London SW1Y 5JH England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-12-18 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-18 |
Returns Due Date | 2021-01-15 |
Confirmation Statement Due Date | 2021-01-28 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
5TH FLOOR 50 PALL MALL ST. JAMES' |
Post Town | LONDON |
Post Code | SW1Y 5JH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
INTEGRA UK MIDCO 2 LIMITED | 5th Floor 50 Pall Mall, St. James', London, SW1Y 5JH, England |
OPTIONS TECHNOLOGY LIMITED | 5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, England |
Entity Name | Office Address |
---|---|
TRANSITION CAPITAL PARTNERS LIMITED | C/o Adams & Remers LLP Solicitors Commonwealth House, Pall Mall, London, SW1Y 5JH, England |
CRYSTAL FUND INTERNATIONAL | C/o Adams & Remers LLP Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH |
DOMA HOSPITALITY LIMITED | 59 Pall Mall, 6th Floor, London, SW1Y 5JH, England |
OT BIDCO LIMITED | 5th Floor, 50, Pall Mall, London, SW1Y 5JH, England |
KEROGEN INVESTMENTS NO.28 (UK) LIMITED | 6th Floor, 50, Pall Mall, London, SW1Y 5JH, England |
SUBSEA CABLE CONSULTING LIMITED | 5th Floor, Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH, England |
EVANS DODD LLP | 55-58 Pall Mall, London, SW1Y 5JH, England |
COHEN & STEERS UK LIMITED | 50 Pall Mall, 7th Floor, London, SW1Y 5JH, England |
VET'S BEST PRODUCTS LIMITED | 5th Floor Quadrant House, 55 - 58 Pall Mall, London, SW1Y 5JH, England |
ALGARVE GOLF COURSES LIMITED | 5th Floor, Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHOUFANI, Ralph | Director (Active) | 4th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS | November 1978 / 18 December 2019 |
British / United Kingdom |
Investment Professional |
KNEAFSEY, Nigel | Director (Active) | 4th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS | September 1975 / 27 December 2019 |
British / United States |
Director |
MOORE, Daniel | Director (Active) | 4th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS | July 1972 / 27 December 2019 |
British / Northern Ireland |
Director |
Post Town | LONDON |
Post Code | SW1Y 5JH |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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