• UK
  • INTEGRA RISK SERVICES LIMITED - 52-54 Gracechurch Street, London, EC3V 0EH, England, United Kingdom

Company Information

Company registration number
11178557
Company Status
LIVE
Country
United Kingdom
Registered Address
52-54 Gracechurch Street
London
EC3V 0EH
England
52-54 Gracechurch Street, London, EC3V 0EH, England UK

Management

Managing Directors
CRESSWELL, Ewan Maclean
CRESSWELL, Kim Lorranne
DIXON, Leo Seymour
LATIMER, Paul Harcourt

Company Details

Type of Business
ltd
Incorporated
2018-01-30
Age Of Company
2018-01-30 6 years
SIC/NACE
96090

Ownership

Shareholders
MACLEAN CRESSWELL ASSOCIATES LTD. (WO%) United Kingdom,London,WC2H 7DQ,null,null,Haymarket,10 Orange Street
Beneficial Owners
Maclean Cresswell Associates Limited

Jurisdiction Particularities

Company Name (english)
Integra Risk Services Limited
Additional Status Details
Active
Previous Names
INTEGRA GROUP HOLDINGS LTD
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Annual Return
Due Date: 2025-02-12
Last Date: 2024-01-29

INTEGRA RISK SERVICES LIMITED Company Description

INTEGRA RISK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 11178557. Its current trading status is "live". It was registered 2018-01-30. It was previously called INTEGRA GROUP HOLDINGS LTD. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 52-54 Gracechurch Street .
More information

Get INTEGRA RISK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Integra Risk Services Limited - 52-54 Gracechurch Street, London, EC3V 0EH, England, United Kingdom

2018-01-30 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01

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  • accounts-with-accounts-type-small (2023-04-03) - AA

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • accounts-with-accounts-type-dormant (2022-04-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • change-sail-address-company-with-new-address (2022-03-09) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-03-09) - AD03

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

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  • certificate-change-of-name-company (2021-10-26) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01

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  • accounts-with-accounts-type-dormant (2021-03-26) - AA

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  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

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  • accounts-with-accounts-type-dormant (2020-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • incorporation-company (2018-01-30) - NEWINC

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  • change-account-reference-date-company-current-shortened (2018-06-06) - AA01

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