Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Integra UK Midco 1 Limited
- Incorporated
- 18 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor11 StrandLondonWC2N 5HR
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Irish
Born September 1986 (40)
English
Born July 1972 (54)
Officer history (2 former)
1 October 2024
1 October 2024
Resigned Kneafsey, Nigel as Director
1 October 2024
27 December 2019
27 December 2019
Appointed Kneafsey, Nigel as Director
18 December 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Integra UK Midco 1 Limited This company
Options Technology Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Registration of a charge |
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