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INTEGRA UK MIDCO 1 LIMITED

INTEGRA UK MIDCO 1 LIMITED is an active private limited company, incorporated on 18 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INTEGRA UK MIDCO 1 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12369296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR 50 PALL MALL
Address Line 2ST. JAMES'
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
INTEGRA UK MIDCO 1 LIMITED

Directors

(The company's officers)
RALPH PAUL CHOUFANI
(~45 year old British national)
5TH FLOOR 50 PALL MALL ST. JAMES', LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2019
MR NIGEL KNEAFSEY
(~48 year old British national)
5TH FLOOR 50 PALL MALL ST. JAMES', LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/12/2019
MR DANIEL MOORE
(~51 year old British national)
5TH FLOOR 50 PALL MALL ST. JAMES', LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 27/12/2019

Connections

(Shared officers)
  • RALPH PAUL CHOUFANI
  • RALPH PAUL CHOUFANI
  • MR DANIEL MOORE
INTEGRA UK BIDCO LIMITED
  • RALPH PAUL CHOUFANI
  • RALPH PAUL CHOUFANI
  • MR NIGEL KNEAFSEY
  • MR DANIEL MOORE
INTEGRA UK TOPCO LIMITED
  • RALPH PAUL CHOUFANI
  • RALPH PAUL CHOUFANI
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 UK MIDCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JH.

Map of INTEGRA UK MIDCO 1 LIMITED at local scale
Map of INTEGRA UK MIDCO 1 LIMITED at local scale
Map of INTEGRA UK MIDCO 1 LIMITED at district scale
Map of INTEGRA UK MIDCO 1 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 SW1Y 5JH

Other companies with registered offices in SW1Y 5JH:

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)
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