Integra Capital Limited

03915449

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

REAR OF NO 2, LONDON, N11 3HT

Incorporated 28/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Massimo Alessandro Mancini

director · Since 28/01/2000

INVESTMENT CONSULTANT

BRITISH · ENGLAND · Age 67

Ms Soneetee Nemchand

secretary · Since 15/09/2004

BRITISH · ENGLAND · Age 61

Also on 49 other boards

Persons with Significant Control

Mr Massimo Alessandro Mancini

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · England · Age 67

Rear Of No 2, Glenthorne Road, London, N11 3HT

Notified 20/07/2016

Mr Massimo Alessandro Mancini

Significant control

British · England · Age 67

Rear Of No 2, Glenthorne Road, London, N11 3HT

Notified 28/07/2017

Charges2 outstanding

charge

satisfied

J.P. MORGAN INTERNATIONAL BANK LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEES FOR ITSELF AN

Created 07/12/2012Registered 13/12/2012Satisfied 24/02/2023

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 15/04/2011Registered 04/05/2011

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 22/02/2008Registered 27/02/2008