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Integral Private Finance Services Ltd (number 08064021) is a private limited company legally formed on 2012-05-10. This company can be found at 35 Ballards Lane, London N3 1XW. Integral Private Finance Services Ltd is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Integral Private Finance Services Ltd
Number 08064021
Date of Incorporation: Thu, 10th May 2012
End of financial year: 31 March
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Neil G. (appointed on 28 October 2013), Steven H. (appointment date: 10 May 2012), Paul S. (appointed on 10 May 2012). The Companies House lists 3 persons of significant control, namely: Bridge Uk Bidco Limited is located at Ballards Lane, N3 1XW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven H. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 175,049 162,729
Fixed Assets 749 1,404
Total Assets Less Current Liabilities 158,921 153,701

People with significant control

Bridge Uk Bidco Limited
18 August 2023
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 14696196
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven H.
6 April 2016 - 18 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Neil G.
6 April 2016 - 18 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, December 2023 | resolution 		Free Download (1 page)

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