Introduction
Watch Company
I
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED is an active company incorporated on 7 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. INTEGRA (UK) INVESTMENT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15473356
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 7 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
5th Floor Regina House 124 Finchley Road London, NW3 5HT,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SOMJI, Alim
ActiveRegina House, LondonNW3 5HT
Born November 1959
Director
Appointed 07 Feb 2024
SOMJI, Alim
Regina House, LondonNW3 5HT
Born November 1959
Director
07 Feb 2024
Active
SOMJI, Khalil Alimudin
ActiveRegina House, LondonNW3 5HT
Born November 1991
Director
Appointed 07 Feb 2024
SOMJI, Khalil Alimudin
Regina House, LondonNW3 5HT
Born November 1991
Director
07 Feb 2024
Active
SOMJI, Shafin Alimudin
ActiveRegina House, LondonNW3 5HT
Born July 1989
Director
Appointed 07 Feb 2024
SOMJI, Shafin Alimudin
Regina House, LondonNW3 5HT
Born July 1989
Director
07 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
124 Finchley Road, LondonNW3 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Samoyed Investment Limited
124 Finchley Road, LondonNW3 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2025
Legacy
13 May 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 May 2024
No document
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024