Integrate Solicitors LLP SURBITON


Integrate Solicitors LLP is a limited liability partnership that can be found at 10 Oak Hill Grove, Surbiton KT6 6DS. Incorporated on 2023-01-11, this 1-year-old.

Integrate Solicitors LLP Address / Contact

Office Address 10 Oak Hill Grove
Town Surbiton
Post code KT6 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC445330
Date of Incorporation Wed, 11th Jan 2023
End of financial Year 31st January
Company age one year old
Account next due date Fri, 11th Oct 2024 (131 days left)
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)

Company staff

My&co Solicitors Ltd

Position: Corporate LLP Designated Member

Appointed: 11 January 2023

Paradigm 1 Ltd

Position: Corporate LLP Designated Member

Appointed: 11 January 2023

Paradigm 2 Ltd

Position: Corporate LLP Designated Member

Appointed: 11 January 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 7 names. As we established, there is Kim T. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Paradigm 1 Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is My&Co Solicitors Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Kim T.

Notified on 11 January 2023
Nature of control: significiant influence or control

Paradigm 1 Ltd

2nd Floor 36 Gerrard Street, London, W1D 5QA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14519571
Notified on 11 January 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

My&Co Solicitors Ltd

10 Oak Hill Grove, Surbiton, KT6 6DS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13511075
Notified on 11 January 2023
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Paradigm 2 Ltd

2nd Floor 36 Gerrard Street, London, W1D 5QA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14519611
Notified on 11 January 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Yang M.

Notified on 11 January 2023
Nature of control: significiant influence or control

Ilyas A.

Notified on 11 January 2023
Nature of control: significiant influence or control

Ming K.

Notified on 11 January 2023
Ceased on 11 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Wed, 10th Jan 2024
filed on: 15th, February 2024
Free Download (3 pages)

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