Intriva Services Limited (reg no 10321237) is a private limited company legally formed on 2016-08-09 in England. The enterprise can be found at 6Th Floor, 25 Maddox Street, London W1S 2QR. Having undergone a change in 2017-10-26, the previous name this company utilized was Intriva Uk Holdings Limited. Intriva Services Limited is operating under SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name Intriva Services Limited
Number 10321237
Date of Incorporation: August 9, 2016
End of financial year: 31 December
Address: 6th Floor, 25 Maddox Street, London, W1S 2QR
SIC code: 64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this firm, we can name: Dean W. (in the company from 26 April 2021), Simon F. (appointment date: 09 August 2016). The Companies House lists 3 persons of significant control, namely: Simon F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David W. has 1/2 or less of shares, 1/2 or less of voting rights, Tyler M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simon F.
9 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
David W.
19 December 2019 - 3 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Tyler M.
9 August 2016 - 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from 6th Floor 25 Maddox Street Maddox Street London W1S 2QN England on 2024/12/17 to 6th Floor 25 Maddox Street London W1S 2QN
filed on: 17th, December 2024 | address
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