Integra Ilm Ltd, London
Integra Ilm Ltd is a private limited company. Located at Golden House, 30 Great Pulteney Street, London W1F 9NN, the aforementioned 1 year old enterprise was incorporated on 2022-09-08 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).2 directors can be found in this firm: Tony S. (appointed on 12 May 2023), Youssef S. (appointed on 08 September 2022).
| About | |
|---|---|
| Name: Integra Ilm Ltd | |
| Number: 14345320 | |
| Incorporation date: 2022-09-08 | |
| End of financial year: 31 December |
| Address: |
Golden House 30 Great Pulteney Street London W1F 9NN |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Sironia Pte Ltd
26 May 2023
| Address | 20 Collyer Quay, Singapore, Singapore, #09-01, Singapore |
| Legal authority | Singapore |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore Business Register |
| Registration number | 202319740w |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Menara Capital Ltd
8 September 2022 - 26 May 2023
| Address | 205 Lavender Hill, London, SW11 5TB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09537785 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Integra Ilm Ltd confirmation statement filing is 2024-06-09. The last one was sent on 2023-05-26. The deadline for the next annual accounts filing is 08 June 2024.
2 persons of significant control are reported in the official register, namely: Sironia Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Collyer Quay, 09-01 Singapore, Singapore. Menara Capital Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lavender Hill, SW11 5TB London.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 26th May 2023 filed on: 8th, September 2023 | persons with significant control |
Free Download
(1 page)
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