INTEGRA RISK SERVICES LIMITED

INTEGRA RISK SERVICES LIMITED is an active private limited company, incorporated on 30 January 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. INTEGRA RISK SERVICES LIMITED previously had the company name INTEGRA GROUP HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11178557
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 152-54 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0EH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date27/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 26/10/2021 onwards:
INTEGRA RISK SERVICES LIMITED
Prior to 26/10/2021:
INTEGRA GROUP HOLDINGS LTD

Directors

(The company's officers)
EWAN MACLEAN CRESSWELL
(~69 year old British national)
NEW HALL HIGH STREET, BRADWELL-ON-SEA, SOUTHMINSTER, ESSEX, CM0 7QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 30/01/2018
KIM LORRANNE CRESSWELL
(~64 year old British national)
NEW HALL HIGH STREET, BRADWELL-ON-SEA, SOUTHMINSTER, ESSEX, CM0 7QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2018
MR LEO SEYMOUR DIXON
(~46 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
PAUL HARCOURT LATIMER
(~53 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, INTEGRA RISK SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2021

Connections

(Shared officers)
  • MR LEO SEYMOUR DIXON
  • EWAN MACLEAN CRESSWELL
  • MRS KIM LORRANNE CRESSWELL
MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED
  • EWAN MACLEAN CRESSWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTEGRA RISK SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0EH.

Map of INTEGRA RISK SERVICES LIMITED at local scale
Map of INTEGRA RISK SERVICES LIMITED at local scale
Map of INTEGRA RISK SERVICES LIMITED at district scale
Map of INTEGRA RISK SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0EH

Other companies with registered offices in EC3V 0EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)