OpenRegistry
Companies House/London/Company profile

INTRA AGRO LIMITED

Active
14319260·incorporated 2022-08-26

INTRA AGRO LIMITED is an active UK private limited company, incorporated on 26 August 2022 at Companies House (number 14319260; OpenRegistry canonical ID GB-14319260-intra-agro-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-26
Registered Address
BRITANNIA HOUSE, 503 1-11 GLENTHORNE ROAD, BRITANNIA HOUSE, LONDON, W6 0LH, ENGLAND
SIC
64201 — Activities of agricultural holding companies
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

INTRA AGRO LIMITED has 5 persons with significant control on file:

  • Intra Capital Limited (United Kingdom reg. 14324154). Notified 2024-01-01.
    • Holds 25–50% of voting rights
  • Ms. Annemarie Steen Olsen born 1966 resident in Luxembourg, Danish national. Notified 2024-01-01.
    • Holds 75% or more of voting rights
  • Intra Green Holding Limited (United Kingdom reg. 11047026). Notified 2024-12-01.
    • Owns 75% or more of shares
  • Intra Green Services Limited (United Kingdom reg. 16211436). Notified 2025-01-31.
    • Owns 50–75% of shares
  • Intra Green Limited (United Kingdom reg. 12987465). Notified 2024-12-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Aston Fintech Sarl (Luxembourg reg. B270377). Notified 2022-08-26. Ceased 2023-12-31.
    • Owns 75% or more of shares
  • Mr. Michael Jakobsen born 1965 resident in Luxembourg, Danish national. Notified 2023-12-31. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • Intra Green Limited (United Kingdom reg. 13246365). Notified 2024-10-24. Ceased 2024-12-01.
    • Owns 75% or more of shares

Previous names

INTRA AGRO LIMITED has previously traded as:

  • INTRA ISSUING LIMITED (until 2024-11-04)
  • ASTON ISSUING LIMITED (until 2024-04-13)

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in London: