INTEGRA SP IPR LIMITED
Company Number 04662335
Status
Dissolved
Incorporated
February 11, 2003
Entity Type
Ltd
Registered Office
73 Cornhill
London
EC3V 3QQ
99999
Previous Names
LTO LIMITED
Ceased on Mar 23, 2004
BDBCO NO. 596 LIMITED
Ceased on Apr 9, 2003
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INTEGRA SP IPR LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04662335, this organization has been active since February 2003. Primarily in the 99999 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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Gazette
Jan 11, 2022
Gazette
Oct 26, 2021
Dissolution
Oct 15, 2021
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
Accounts
Oct 1, 2020
Confirmation Statement
Feb 25, 2020
Persons With Significant Control
Feb 25, 2020
Persons With Significant Control
Feb 25, 2020
Persons With Significant Control
Feb 25, 2020
Persons With Significant Control
Feb 25, 2020
Accounts
Jul 11, 2019
Confirmation Statement
Feb 20, 2019
Officers
Nov 8, 2018
Officers
Nov 8, 2018
Persons With Significant Control
Oct 2, 2018
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 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 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 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 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 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 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
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
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
22%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
corporate director
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