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INTEGRA UK MIDCO 1 LIMITED (12369296)

INTEGRA UK MIDCO 1 LIMITED (12369296) is an active UK company. incorporated on 18 December 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. INTEGRA UK MIDCO 1 LIMITED has been registered for 6 years. Current directors include MCCANN, Laura, MOORE, Daniel.

Company Number
12369296
Status
active
Type
ltd
Incorporated
18 December 2019
Age
6 years
Address
5th Floor 50 Pall Mall St. James', London, SW1Y 5JH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCCANN, Laura, MOORE, Daniel
SIC Codes
64209

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INTEGRA UK MIDCO 1 LIMITED

INTEGRA UK MIDCO 1 LIMITED is an active company incorporated on 18 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTEGRA UK MIDCO 1 LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12369296

LTD Company

Age

6 Years

Incorporated 18 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

5th Floor 50 Pall Mall St. James' London, SW1Y 5JH,

Previous Addresses

4th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom
From: 18 December 2019To: 2 November 2020
Timeline

18 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Dec 19
Loan Secured
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Loan Secured
Nov 21
Loan Secured
Sept 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Funding Round
Oct 24
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Loan Secured
Sept 25
6
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MCCANN, Laura

Active
St. James', LondonSW1Y 5JH
Born September 1986
Director
Appointed 01 Oct 2024

MOORE, Daniel

Active
St. James', LondonSW1Y 5JH
Born July 1972
Director
Appointed 27 Dec 2019

CHOUFANI, Ralph Paul

Resigned
St. James', LondonSW1Y 5JH
Born November 1978
Director
Appointed 18 Dec 2019
Resigned 01 Oct 2024

KNEAFSEY, Nigel

Resigned
St. James', LondonSW1Y 5JH
Born September 1975
Director
Appointed 27 Dec 2019
Resigned 01 Oct 2024
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2025
MR01Registration of a Charge
Resolution
23 September 2025
RESOLUTIONSResolutions
Resolution
23 September 2025
RESOLUTIONSResolutions
Resolution
23 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 September 2025
SH01Allotment of Shares
Capital Allotment Shares
19 September 2025
SH01Allotment of Shares
Capital Allotment Shares
19 September 2025
SH01Allotment of Shares
Mortgage Charge Part Release With Charge Number
18 September 2025
MR05Certification of Charge
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Resolution
30 October 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
2 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Capital Allotment Shares
27 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2019
MR01Registration of a Charge
Incorporation Company
18 December 2019
NEWINCIncorporation