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Intralan Investments Limited
11122571
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
20 Market Place, Kingston Upon Thames, KT1 1JP
Incorporated 22/12/2017
Compliance
Last accounts
31/12/2024
small
Next accounts due
25/12/2026
On track
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Donal Thomas O'Sullivan
director · Resigned 04/10/2018
Donal O'Sullivan
secretary · Resigned 04/10/2018
Joseph William Jackson Bennett
director · Resigned 21/06/2019
Dave Hersom
director · Resigned 31/07/2019
Christa Miller
director · Resigned 26/09/2019
Colin O'Connor
secretary · Resigned 21/10/2019
Greg Evan Lindberg
director · Resigned 06/03/2020
Christopher Erich Herwig
director · Resigned 16/10/2020
Bridgett Hurley
director · Resigned 19/05/2024
Marc Howard Greenspan
director · Resigned 03/07/2024
Scott Hall
director · Resigned 12/11/2024
Persons with Significant Control
Mr Greg Evan Lindberg
75–100% shares
75–100% votes
Appoint directors
American · United States
Notified 22/12/2017
Charges1 outstanding
Charge
outstanding
COLORADO BANKERS LIFE INSURANCE COMPANY
Created 03/01/2018Registered 08/01/2018
Change History
officer appointed → KUTWAROO, Gopal, Dr
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 20 Market Place
2026-07-2320 MARKET PLACE
post town → Kingston Upon Thames
2026-07-23KINGSTON UPON THAMES