OpenRegistry
Companies House/London/Company profile

INTEGRAL LONDON LIMITED

Active
10043129·incorporated 2016-03-04

INTEGRAL LONDON LIMITED is an active UK private limited company, incorporated on 4 March 2016 at Companies House (number 10043129; OpenRegistry canonical ID GB-10043129-integral-london-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-04
Registered Address
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of INTEGRAL LONDON LIMITED

Shareholders

Look up shareholders of INTEGRAL LONDON LIMITED

Financials

Check financials of INTEGRAL LONDON LIMITED

Filings

Check filing history of INTEGRAL LONDON LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

INTEGRAL LONDON LIMITED has 2 persons with significant control on file:

  • Mr James Bernard born 1983 resident in England, British national. Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Alexander Bernard born 1986 resident in United Kingdom, British national. Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Bernadine Rozario born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Olivia Weinberg born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10043129.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.