Integra Capital Limited

Active03915449 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Massimo Alessandro Mancini
Owned by
Massimo Alessandro Mancini
Accounts type
Full
Region
Greater London
Address
Rear Of No 2
Glenthorne Road
London
N11 3HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 September 2004
British
Mancini, Massimo Alessandro
Director · Appointed 28 January 2000
British
Born August 1958 (68)
Officer history (4 former)
20 July 2016
Resigned Silva, John Agostino Domenico as Director
27 November 2012
Appointed Silva, John Agostino Domenico as Director
15 September 2004
Appointed Nemchand, Soneetee as Secretary
14 September 2004
Resigned Hanco Financial Management Limited as Corporate Secretary
28 January 2000
Appointed Mancini, Massimo Alessandro as Director
28 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 January 2000
Appointed Hanco Financial Management Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Massimo Alessandro Mancini
Individual · Notified 28 July 2017
Has significant influence or control
British
Born August 1958 (68)
Massimo Alessandro Mancini
Individual · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1958 (68)

Filings 92

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates17 September 2026
5 March 2026Amended full accounts31 December 2024
28 January 2026Full accounts31 December 2024
17 September 2025Confirmation statement with no updates17 September 2025
5 August 2025Confirmation statement with no updates5 August 2025
Show all 92 filings

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