INTEGRO FUNDING HOLDINGS LIMITED

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INTEGRO FUNDING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13131997

Incorporation date

13/01/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 05/12/2022)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon18/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon03/12/2025
Change of details for George Williamson as a person with significant control on 2025-11-11
dot icon24/11/2025
Director's details changed for Mr George Williamson on 2025-11-11
dot icon20/10/2025
Purchase of own shares.
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-08-14
dot icon06/10/2025
Appointment of Mr Harvey Marcus Bowman as a director on 2025-09-24
dot icon06/10/2025
Appointment of Mr Richard Patrick Avery-Wright as a director on 2025-09-24
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Solvency Statement dated 01/07/25
dot icon07/07/2025
Statement by Directors
dot icon07/07/2025
Statement of capital on 2025-07-07
dot icon21/03/2025
Satisfaction of charge 131319970003 in full
dot icon21/03/2025
Satisfaction of charge 131319970001 in full
dot icon21/03/2025
Satisfaction of charge 131319970002 in full
dot icon21/03/2025
Satisfaction of charge 131319970004 in full
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon16/01/2025
Termination of appointment of Adrienne Showering as a director on 2024-12-16
dot icon16/01/2025
Termination of appointment of Tobias William Reeks as a director on 2024-12-18
dot icon08/01/2025
Resolutions
dot icon08/01/2025
Memorandum and Articles of Association
dot icon08/01/2025
Resolutions
dot icon18/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon18/12/2024
Change of details for George Williamson as a person with significant control on 2024-12-01
dot icon17/12/2024
Director's details changed for George Williamson on 2024-12-01
dot icon17/12/2024
Change of details for George Williamson as a person with significant control on 2024-12-01
dot icon17/12/2024
Director's details changed for Mr George Williamson on 2024-12-01
dot icon02/04/2024
Appointment of Mr Grant Colin Kurland as a director on 2024-03-21
dot icon22/03/2024
Registration of charge 131319970004, created on 2024-03-14
dot icon29/02/2024
Termination of appointment of Christopher Brian Pearson as a director on 2024-02-29
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/12/2023
Confirmation statement made on 2023-12-05 with updates
dot icon19/12/2023
Director's details changed for Mr Christopher Brian Pearson on 2023-10-15
dot icon19/12/2023
Director's details changed for Ms Lucy Zorab on 2023-10-15
dot icon12/12/2023
Memorandum and Articles of Association
dot icon12/12/2023
Resolutions
dot icon04/12/2023
Resolutions
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon24/11/2023
Registration of charge 131319970003, created on 2023-11-20
dot icon23/11/2023
Cessation of Quilam Capital Investments Llp as a person with significant control on 2023-11-20
dot icon07/08/2023
Termination of appointment of Mark Andrew Smith as a director on 2023-08-02
dot icon28/07/2023
Registration of charge 131319970002, created on 2023-07-27
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
274.00
-
0.00
-
-
2023
0
274.00
-
0.00
-
-
2023
0
274.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

274.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Christopher Brian
Director
05/08/2021 - 29/02/2024
8
Purslow, Neil
Director
05/08/2021 - Present
20
Williamson, George
Director
13/01/2021 - Present
4
Smith, Mark Andrew
Director
05/08/2021 - 02/08/2023
11
Alexiou, Katherine Maria
Director
05/08/2021 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INTEGRO FUNDING HOLDINGS LIMITED

INTEGRO FUNDING HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2021 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRO FUNDING HOLDINGS LIMITED?

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INTEGRO FUNDING HOLDINGS LIMITED is currently Active. It was registered on 13/01/2021 .

Where is INTEGRO FUNDING HOLDINGS LIMITED located?

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INTEGRO FUNDING HOLDINGS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does INTEGRO FUNDING HOLDINGS LIMITED do?

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INTEGRO FUNDING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTEGRO FUNDING HOLDINGS LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.