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Integra Uk Midco 2 Limited
12369540
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O KPMG, MANCHESTER, M2 3AE
Incorporated 18/12/2019
Compliance
Last accounts
31/12/2023
group
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 17/12/2024
Due 31/12/2025
Overdue
Industry
64209
Activities of other holding companiesOfficers
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 40
Also on 13 other boards
Persons with Significant Control
Integra Uk Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, Portland House, London, SW1E 5RS
Reg: 12369296 · England And Wales · Private Limited Company
Notified 18/12/2019
Charges0 outstanding
Charge
satisfied
MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC
Created 30/09/2024Registered 03/10/2024Satisfied 18/09/2025
Charge
satisfied
MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC
Created 30/09/2024Registered 30/09/2024Satisfied 18/09/2025
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 25/02/2020Registered 27/02/2020Satisfied 02/10/2024
Charge
satisfied
ANTARES CAPITAL LP (AS COLLATERAL AGENT)
Created 27/12/2019Registered 31/12/2019Satisfied 02/10/2024
Charge
satisfied
ANTARES CAPITAL LP (AS COLLATERAL AGENT)
Created 27/12/2019Registered 31/12/2019Satisfied 02/10/2024
Insolvency History1 case
members voluntary liquidation30/09/2025
James Neill (practitioner) · John Donaldson (practitioner)