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Companies House/London/Company profile

INTEGRA CAPITAL LIMITED

Active
03915449·incorporated 2000-01-28

INTEGRA CAPITAL LIMITED is an active UK private limited company, incorporated on 28 January 2000 at Companies House (number 03915449; OpenRegistry canonical ID GB-03915449-integra-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-28
Registered Address
REAR OF NO 2, GLENTHORNE ROAD, LONDON, N11 3HT, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRA CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Massimo Alessandro Mancini born 1958 resident in England, British national. Notified 2016-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Massimo Alessandro Mancini born 1958 resident in England, British national. Notified 2017-07-28.
    • Has significant influence or control

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