GetTheData logo

INTEGRUM ESG LTD

INTEGRUM ESG LTD is an active private limited company, incorporated on 4 March 2019. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on Little Britain, London. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. INTEGRUM ESG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11857070
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 120 LITTLE BRITAIN
Address Line 2THE CITY OF LONDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 7DH

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date01/04/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
INTEGRUM ESG LTD

Directors

(The company's officers)
MR SHAI HILL
(~53 year old British national)
9 BLITHFIELD STREET, LONDON, W8 6RH
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2019
MR MAX Y HONG
(~52 year old American national)
6TH FLOOR 16 W 22ND STREET, NEW YORK, NEW YORK, 10010, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 12/12/2022
MR NIALL ARTHUR JAMES O'KEEFFE
(~46 year old Irish national)
20 LITTLE BRITAIN THE CITY OF LONDON, LONDON, EC1A 7DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2020
MR DAVID FRANK TRENCHARD
(~65 year old British national)
20 LITTLE BRITAIN THE CITY OF LONDON, LONDON, EC1A 7DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2020
MR JOHN CHRISTIAN STERRY WOODHOUSE
(~53 year old British national)
20 LITTLE BRITAIN THE CITY OF LONDON, LONDON, EC1A 7DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2020

Shareholders

(Persons of Significant Control)
Mr Shai Lewis Hill
(~53 year old British national)
20 Little Britain, The City Of London, London, EC1A 7DH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2019

Connections

(Shared officers)
  • MR JOHN CHRISTIAN STERRY WOODHOUSE
FIFTHDELTA LTD
  • MR NIALL ARTHUR JAMES O'KEEFFE
FOUR GARDENS MOTORSPORT LTD
  • MR NIALL ARTHUR JAMES O'KEEFFE
  • MR SHAI HILL
  • MR JOHN CHRISTIAN STERRY WOODHOUSE
  • MR NIALL ARTHUR JAMES O'KEEFFE
  • MR JOHN CHRISTIAN STERRY WOODHOUSE
  • MR JOHN CHRISTIAN STERRY WOODHOUSE
  • MR JOHN CHRISTIAN STERRY WOODHOUSE
QUEEN'S GATE SCHOOL TRUST LIMITED
  • MR SHAI LEWIS HILL
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)

INTEGRUM ESG LTD: Maps

Maps show the location of the postcode of the registered office, EC1A 7DH.

Map of INTEGRUM ESG LTD at local scale
Map of INTEGRUM ESG LTD at local scale
Map of INTEGRUM ESG LTD at district scale
Map of INTEGRUM ESG LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 7DH

Other companies with registered offices in EC1A 7DH:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 12ms