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FINTEGRAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fintegral Uk Limited. The company was founded 13 years ago and was given the registration number 07555867. The firm's registered office is in LONDON. You can find them at 9th Floor, Beaumont City Tower, 40 Basinghall Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINTEGRAL UK LIMITED
Company Number:07555867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director01 October 2023Active
9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director01 October 2023Active
Stadsplateau 33, 3521 Az, Utrecht, Netherlands,

Corporate Director01 October 2023Active
4th Floor, 4 City Road, London, England, EC1Y 2AA

Director17 December 2018Active
150, Brandschenkestrasse, Zurich, Switzerland, 8002

Director08 March 2011Active
179, Mutschellenstrasse 179, Zurich, Switzerland, 8038

Director09 May 2012Active
9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director30 April 2018Active
4th Floor, 4 City Road, London, England, EC1Y 2AA

Director01 October 2016Active
Fintegral Deutschland Ag, Steinweg 5, Frankfurt Am Main, Germany, 60313

Director01 February 2020Active

People with Significant Control

Zanders (Uk) Limited
Notified on:28 December 2023
Status:Active
Country of residence:England
Address:Connect House 133 -137, Alexandra Road, London, England, SW19 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fintegral Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Sihleggstrasse 5, Wollerau, 8832, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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