INTEGRA SP IPR LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRA SP IPR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTEGRA SP IPR LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662335. The accounts status is SMALL.

INTEGRA SP IPR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
LTO LIMITED (until 23/03/2004)
BDBCO NO. 596 LIMITED (until 09/04/2003)

Confirmation Statements

Last Statement Next Statement Due
16/02/2021 02/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE CAWOOD HOBSON Jan 1964 British Director 2018-10-26 CURRENT
MR JOHN MICHAEL DONNELLY Jun 1959 British Director 2009-12-09 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 2003-02-11 UNTIL 2007-02-08 RESIGNED
MR SVEN THIELE Oct 1962 South African Director 2003-04-04 UNTIL 2009-12-09 RESIGNED
DAVID ANTHONY VENTRIS Sep 1961 British Director 2003-04-04 UNTIL 2009-11-30 RESIGNED
DR ANDREW SMITH Nov 1966 British Director 2009-12-09 UNTIL 2018-10-26 RESIGNED
MR ALAN GEOFFREY PALMER Mar 1960 British Director 2003-04-04 UNTIL 2006-02-28 RESIGNED
WARREN DOROTA MARIA Secretary 2007-02-08 UNTIL 2011-12-20 RESIGNED
BROADWAY DIRECTORS LIMITED Corporate Director 2003-02-11 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cor Financial Solutions Limited 2021-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Charlotte Sidel Bailey 2019-02-14 - 2020-12-31 11/1978 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Jonathan Grant Gore 2018-08-28 - 2020-12-31 4/1973 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ian David Bolton 2018-08-28 - 2020-12-31 5/1967 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Olivier Amadio 2016-04-06 - 2020-12-31 3/1982 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Jean-Maurice Emery 2016-04-06 - 2020-12-31 7/1979 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Maurice Paul Alain Emery 2016-04-06 - 2020-12-31 11/1953 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Humphry Armand Leue 2016-04-06 - 2020-12-31 2/1965 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Jesahel Sarah Rufener Macario 2016-04-06 - 2020-12-31 7/1978 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Selina Michelle O'Neal 2016-04-06 - 2018-11-02 1/1970 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Nigel Joseph Mifsud 2016-04-06 - 2018-06-13 10/1974 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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