Company information:
Integro Funding Holdings Limited (No: 13131997)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM
Status: Active
Incorporated: 13-Jan-2021
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KATHERINE MARIA ALEXIOU ( DOB: Mar-1977 From: Aug-2021 )
Current Director: GRANT COLIN KURLAND ( DOB: Mar-1971 From: Mar-2024 )
Current Director: CHRISTOPHER BRIAN PEARSON ( DOB: Sep-1976 From: Aug-2021 )
Current Director: CHRISTOPHER BRIAN PEARSON ( DOB: Sep-1976 From: Aug-2021 )
Current Director: NEIL ANDREW PURSLOW ( DOB: Aug-1974 From: Aug-2021 )
Current Director: NEIL ANDREW PURSLOW ( DOB: Aug-1974 From: Aug-2021 )
Current Director: TOBIAS WILLIAM REEKS ( DOB: Mar-1976 From: Aug-2021 )
Current Director: ADRIENNE SHOWERING ( DOB: Jul-1955 From: Aug-2021 )
Current Director: LUCY ZORAB ( DOB: Jun-1990 From: Aug-2021 )
Current Director: LUCY ZORAB ( DOB: Jun-1990 From: Aug-2021 )
Resigned Director: CHRISTOPHER BRIAN PEARSON ( DOB: Sep-1976 From: Aug-2021 To: Feb-2024 )
Resigned Director: MARK ANDREW SMITH ( DOB: Oct-1973 From: Aug-2021 To: Aug-2023 )
Persons of Significant Control:
Quilam Capital Investments Llp, 5th Floor, 24 Old Bond Street, London, W1S 4AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-05, Ceased: 2023-11-20)
George Williamson, 32 Blackfriars Road, London, SE1 8PB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-13)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 274 | 274 | 0.0,274.0,274.0 | |
| Equity / share capital and reserves | 0.0,0.0,0.0 |