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INTEGRA SP LIMITED
Active
03926241 · incorporated 2000-02-15
INTEGRA SP LIMITED is an active UK private limited company, incorporated on 15 February 2000 at Companies House (number 03926241; OpenRegistry canonical ID GB-03926241-integra-sp-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ
SIC
62020 — Information technology consultancy activities
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: SMALL .
Confirmation statement Last confirmation statement made up to 2026-02-15 . Next confirmation statement due 2027-03-01 .
Mortgages and charges
5 charges recorded against the company at Companies House:
0 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control INTEGRA SP LIMITED has 1 person with significant control on file:
Cor Financial Solutions Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 10 historical PSC records have ceased:
Mr Humphry Armand Leue born 1965 resident in Virgin Islands, British, Dutch national. Notified 2016-04-06. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Olivier Amadio born 1982 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Nigel Joseph Mifsud born 1974 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2018-06-13. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Jesahel Sarah Rufener Macario born 1978 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Jean-Maurice Emery born 1979 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Selina Michelle O'Neal born 1970 resident in Virgin Islands, British, British national. Notified 2016-04-06. Ceased 2018-11-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Maurice Paul Alain Emery born 1953 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Ian David Bolton born 1967 resident in Switzerland, British national. Notified 2018-08-28. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Jonathan Grant Gore born 1973 resident in Switzerland, Swiss national. Notified 2018-08-28. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Charlotte Sidel Bailey born 1978 resident in Virgin Islands, British, British national. Notified 2019-02-14. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in London:
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