OpenRegistry
Companies House/London/Company profile

INTRA ENTERPRISES LIMITED

Active
15264330·incorporated 2023-11-06

INTRA ENTERPRISES LIMITED is an active UK private limited company, incorporated on 6 November 2023 at Companies House (number 15264330; OpenRegistry canonical ID GB-15264330-intra-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 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
2023-11-06
Registered Address
BRITANNIA HOUSE, SUITE 503, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
64303 — Activities of venture and development capital 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 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

INTRA ENTERPRISES LIMITED has 4 persons with significant control on file:

  • Ms. Annemarie Steen Olsen born 1966 resident in Luxembourg, Danish national. Notified 2024-10-08.
    • Holds 75% or more of voting rights
  • Intra Green Limited (United Kingdom reg. 13246365). Notified 2024-10-24.
    • Owns 75% or more of shares
  • 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 25–50% of shares

3 historical PSC records have ceased:

  • Mr Anani Daniel Voule born 1963 resident in Sweden, Danish national. Notified 2023-11-06. Ceased 2024-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Michael Jakobsen born 1965 resident in Luxembourg, Danish national. Notified 2024-04-02. Ceased 2024-10-08.
    • Owns 75% or more of shares
  • Intra Capital Limited (United Kingdom reg. 14324154). Notified 2024-10-08. Ceased 2025-01-31.
    • Holds 25–50% of voting rights

Previous names

INTRA ENTERPRISES LIMITED has previously traded as:

  • INTRA ENTREPRISES LIMITED (until 2024-11-25)
  • INTRA SCANDINAVIA LIMITED (until 2024-11-04)
  • ASTON SCANDINAVIA LIMITED (until 2024-04-07)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London: