Integral Uk Holdings Limited

05656972

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 WARWICK STREET, LONDON, W1B 5NH

Incorporated 16/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Richard Webster

secretary · Since 31/07/2016

Mrs Alexandra Mary Moore-Barrow

director · Since 15/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Peter Rudulph Jones

director · Since 13/06/2022

MANAGING DIRECTOR

IRISH · ENGLAND · Age 60

Also on 5 other boards

Peter Neville William Harris

director · Since 01/07/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Jones Lang Lasalle Incorporated

75–100% shares

C/O Corporation Service Company, 7 St Paul Street, Baltimore

Reg: D4667689 · On File With The Secretary Of State · Corporation

Notified 06/04/2016

Jones Lang Lasalle Services Limited

75–100% votes

Appoint directors

30, Warwick Street, London, W1B 5NH

Reg: 04877382 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2006Registered 12/12/2006Satisfied 21/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 06/05/2006Satisfied 21/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 06/05/2006Satisfied 21/06/2016

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/04/2006Registered 06/05/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 06/05/2006Satisfied 21/06/2016