INTEGRA SP LIMITED
Company Number 03926241
Status
Active
Incorporated
February 15, 2000
Entity Type
Ltd
Registered Office
73 Cornhill
London
EC3V 3QQ
62020
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INTEGRA SP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03926241, this organization has been active since February 2000. Primarily in the 62020 sector, the business maintains its official headquarters at 73 Cornhill. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 30, 2026
Confirmation Statement
Feb 16, 2026
Accounts
Oct 6, 2025
Confirmation Statement
Feb 17, 2025
Accounts
Oct 16, 2024
Confirmation Statement
Feb 15, 2024
Accounts
Aug 31, 2023
Address
Feb 23, 2023
Confirmation Statement
Feb 22, 2023
Accounts
Sep 27, 2022
Confirmation Statement
Feb 28, 2022
Accounts
Oct 7, 2021
Confirmation Statement
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Persons With Significant Control
Feb 23, 2021
Accounts
Oct 1, 2020
Confirmation Statement
Feb 25, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Cor Financial Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ms Charlotte Sidel Bailey
• 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
• 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
• 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 Humphry Armand Leue
• 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 Olivier Amadio
• 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
• 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
• 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
• 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
• 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
• 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
Board & Leadership
Board Retention
15%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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