Integra Uk Midco 1 Limited
Company Profile
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Large EnterpriseIntegra Uk Midco 1 Limited
12369296•Private Limited With Share Capital
5Th Floor 50 Pall Mall, St. James', London, SW1Y5JH
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Incorporated
18/12/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Integra Uk Midco 1 Limited (12369296) is a private limited with share capital incorporated on 18/12/2019 (6 years old) and registered in london, SW1Y5JH. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/12/2019
SW1Y5JH
Financial Overview
Total Assets
£168.30M
Liabilities
£25.70M
Net Assets
£142.60M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Incorporation Company
Category:Incorporation
Date:18-12-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 50 Pall Mall, St. James', London, Sw1Y 5Jh, SW1Y5JHRegistered
Related Companies
10
Contact
5Th Floor 50 Pall Mall, St. James', London, SW1Y5JH