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INTRIVA SERVICES LIMITED

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

This company is commonly known as Intriva Services Limited. The company was founded 8 years ago and was given the registration number 10321237. The firm's registered office is in LONDON. You can find them at 10 First Floor, Golden Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INTRIVA SERVICES LIMITED
Company Number:10321237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:10 First Floor, Golden Square, London, England, W1F 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Maddox Street, London, England, W1S 2QR

Director09 August 2016Active
6th Floor, 25 Maddox Street, London, England, W1S 2QR

Director26 April 2021Active
10, First Floor, Golden Square, London, England, W1F 9JA

Secretary30 May 2018Active
10, First Floor, Golden Square, London, England, W1F 9JA

Director09 August 2016Active
Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF

Director25 October 2017Active
10, Golden Square, London, W1F 9JA

Director19 December 2019Active

People with Significant Control

Mr David Eugene White
Notified on:19 December 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:10, Golden Square, London, United Kingdom, W1F 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tyler Harvey Mingst
Notified on:09 August 2016
Status:Active
Date of birth:January 1968
Nationality:American
Country of residence:England
Address:10, First Floor, London, England, W1F 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Nicholas Finn
Notified on:09 August 2016
Status:Active
Date of birth:September 1978
Nationality:Australian
Country of residence:England
Address:6th Floor, 25 Maddox Street, London, England, W1S 2QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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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