INTEGRA CAPITAL LIMITED

Profile INTEGRA CAPITAL LIMITED

Actual on 01.09.2020
Company name
INTEGRA CAPITAL LIMITED
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Company number
03915449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 26 September 2020 due by Saturday, 07 November 2020

Last statement dated Thursday, 26 September 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SPM HOUSE REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT
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PSC and Officers INTEGRA CAPITAL LIMITED

Officers

(as of 07.04.2020)

MANCINI, Massimo Alessandro
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 23 New Cavendish Street, United Kingdom, London, W1G 8DW, Flat 14, Kingsley Lodge
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Investment Consultant
Country of residence: England
NEMCHAND, Soneetee
Status: Active
Appointed on: Wednesday, 15 September 2004
Correspondence address: 63 Goldsmith Road, London, N11 3JG
Nationality: British
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HANCO FINANCIAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 14 September 2004
Correspondence address: Worting House, Church Lane, Worting, Hampshire, Basingstoke, RG23 8PX
Role: Corporate Secretary
SILVA, John Agostino Domenico
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Wednesday, 20 July 2016
Correspondence address: Temple Avenue, England, London, N20 9EJ, 33
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Massimo Alessandro Mancini
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: London, Spm House Rear No 2
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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

Mr Massimo Alessandro Mancini
Status: Active
Notified on: Friday, 28 July 2017
Correspondence address: London, Spm House Rear No 2
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control