Integra Uk Midco 1 Limited

12369296

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR 50 PALL MALL, LONDON, SW1Y 5JH

Incorporated 18/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Moore

director · Since 27/12/2019

DIRECTOR

ENGLISH · NORTHERN IRELAND · Age 54

Also on 2 other boards

Mrs Laura Mccann

director · Since 01/10/2024

CFO

IRISH · NORTHERN IRELAND · Age 39

Also on 13 other boards

Charges2 outstanding

Charge

outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECU

Created 24/09/2025Registered 24/09/2025

Charge

outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC

Created 30/09/2024Registered 30/09/2024

Charge

satisfied

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

Created 26/11/2021Registered 27/11/2021Satisfied 02/10/2024

Charge

satisfied

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

Created 27/12/2019Registered 31/12/2019Satisfied 02/10/2024