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INTEGRA UK MIDCO 2 LIMITED

INTEGRA UK MIDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRA UK MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12369540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRA UK MIDCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTEGRA UK MIDCO 2 LIMITED located?

    Registered Office Address
    5th Floor 50 Pall Mall
    St. James'
    SW1Y 5JH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRA UK MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INTEGRA UK MIDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for INTEGRA UK MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: USD 1,600
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Laura Mccann as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Nigel Kneafsey as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Ralph Paul Choufani as a director on Oct 01, 2024

    		1 pagesTM01

    Registration of charge 123695400006, created on Sep 30, 2024

    		30 pagesMR01

    Satisfaction of charge 123695400004 in full

    		1 pagesMR04

    Satisfaction of charge 123695400001 in full

    		1 pagesMR04

    Satisfaction of charge 123695400002 in full

    		1 pagesMR04

    Satisfaction of charge 123695400003 in full

    		1 pagesMR04

    Registration of charge 123695400005, created on Sep 30, 2024

    		48 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		65 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		71 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		69 pagesAA

    Director's details changed for Ralph Paul Choufani on Dec 18, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Registration of charge 123695400004, created on Nov 26, 2021

    		51 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    		59 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5th Floor 50 Pall Mall St. James' London SW1Y 5JH England to 5th Floor 50 Pall Mall St. James' London SW1Y 5JH on Nov 02, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of INTEGRA UK MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Laura
    50 Pall Mall
    St. James'
    SW1Y 5JH London
    5th Floor
    England
    		Director
    50 Pall Mall
    St. James'
    SW1Y 5JH London
    5th Floor
    England
    		Northern IrelandIrishCfo328110750001
    MOORE, Daniel
    50 Pall Mall
    St. James'
    SW1Y 5JH London
    5th Floor
    England
    		Director
    50 Pall Mall
    St. James'
    SW1Y 5JH London
    5th Floor
    England
    		Northern IrelandEnglishDirector266165190001
    CHOUFANI, Ralph Paul
    50 Pall Mall
    St. James'
    SW1Y 5JH London
    5th Floor
    England
    		Director
    50 Pall Mall
    St. James'
    SW1Y 5JH London
    5th Floor
    England
    		United KingdomBritishInvestment Professional252072240001
    KNEAFSEY, Nigel
    50 Pall Mall
    St. James'
    SW1Y 5JH London
    5th Floor
    England
    		Director
    50 Pall Mall
    St. James'
    SW1Y 5JH London
    5th Floor
    England
    		United StatesBritishDirector266164690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRA UK MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Integra Uk Midco 1 Limited
    Portland House
    Bressenden Place
    SW1E 5RS London
    4th Floor
    		Dec 18, 2019
    Portland House
    Bressenden Place
    SW1E 5RS London
    4th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12369296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0