INTEGRIUM ADVISORS LIMITED

Profile INTEGRIUM ADVISORS LIMITED

Actual on 01.07.2021
Company name
INTEGRIUM ADVISORS LIMITED
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Company number
11763337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2019
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1 CHAMBERLAIN SQUARE CS, UNITED KINGDOM, BIRMINGHAM, B3 3AX
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PSC and Officers INTEGRIUM ADVISORS LIMITED

Officers

(as of 24.09.2020)

FOX, Jennifer Anne
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: Toftrees Millers Lane, Outwood, England, Surrey, RH1 5QB
Role: Secretary
LONGMATE, Andrew John
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: Toftrees Millers Lane, Outwood, England, Surrey, RH1 5QB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Andrew John Longmate
Status: Active
Notified on: Monday, 14 January 2019
Correspondence address: Toftrees Outwood, England, Surrey
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Jennifer Anne Fox
Status: Active
Notified on: Monday, 14 January 2019
Correspondence address: Toftrees Outwood, England, Surrey
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 25 To 50 Percent