Intriva Services Limited LONDON


Founded in 2016, Intriva Services, classified under reg no. 10321237 is an active company. Currently registered at 6th Floor W1S 2QR, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/10/26 Intriva Services Limited is no longer carrying the name Intriva Uk Holdings.

The firm has 2 directors, namely Dean W., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 9 August 2016 and Dean W. has been with the company for the least time - from 26 April 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeremy P. who worked with the the firm until 3 March 2020.

Intriva Services Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Maddox Street
Town London
Post code W1S 2QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10321237
Date of Incorporation Tue, 9th Aug 2016
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Dean W.

Position: Director

Appointed: 26 April 2021

Simon F.

Position: Director

Appointed: 09 August 2016

David W.

Position: Director

Appointed: 19 December 2019

Resigned: 11 August 2021

Jeremy P.

Position: Secretary

Appointed: 30 May 2018

Resigned: 03 March 2020

Jeremy P.

Position: Director

Appointed: 25 October 2017

Resigned: 30 May 2018

Tyler M.

Position: Director

Appointed: 09 August 2016

Resigned: 19 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Simon F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tyler M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon F.

Notified on 9 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David W.

Notified on 19 December 2019
Ceased on 3 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Tyler M.

Notified on 9 August 2016
Ceased on 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intriva Uk Holdings October 26, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, October 2023
Free Download (9 pages)

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