OpenRegistry
Companies House/London/Company profile

AESTHETIC INTEGRATION LIMITED

Active
09028072·incorporated 2014-05-07

AESTHETIC INTEGRATION LIMITED is an active UK private limited company, incorporated on 7 May 2014 at Companies House (number 09028072; OpenRegistry canonical ID GB-09028072-aesthetic-integration-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-07
Registered Address
OFFICE 1004 PAVILION, 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical 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 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

AESTHETIC INTEGRATION LIMITED has 2 persons with significant control on file:

  • Grant Passmore born 1983 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Denis Ignatovich born 1984 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Imandra Capital Group Limited (Guernsey reg. 57570). Notified 2016-04-06. Ceased 2017-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London: