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INTEGRITAS LIMITED

Active
03091504·incorporated 1995-08-15

INTEGRITAS LIMITED is an active UK private limited company, incorporated on 15 August 1995 at Companies House (number 03091504; OpenRegistry canonical ID GB-03091504-integritas-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-15
Registered Address
C/O PKF LITTLEJOHN, 30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRITAS LIMITED has 2 persons with significant control on file:

  • Mr. Robert Charles Hamilton Murdoch born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Alexander Alan Hamilton Murdoch born 1973 resident in Spain, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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