Objective Funds Ltd. LONDON


Objective Funds started in year 2009 as Private Limited Company with registration number 06968571. The Objective Funds company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 29 Clement's Lane. Postal code: EC4N 7AE. Since July 24, 2009 Objective Funds Ltd. is no longer carrying the name Transact Ip.

At present there are 2 directors in the the company, namely Jane I. and Alexander S.. In addition one secretary - Helen W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Objective Funds Ltd. Address / Contact

Office Address 29 Clement's Lane
Town London
Post code EC4N 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06968571
Date of Incorporation Tue, 21st Jul 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Jane I.

Position: Director

Appointed: 02 March 2020

Alexander S.

Position: Director

Appointed: 01 October 2017

Helen W.

Position: Secretary

Appointed: 29 April 2015

David J.

Position: Secretary

Appointed: 01 October 2012

Resigned: 29 April 2015

Michael H.

Position: Director

Appointed: 21 July 2009

Resigned: 01 October 2017

Amanda T.

Position: Secretary

Appointed: 21 July 2009

Resigned: 01 October 2012

Ian T.

Position: Director

Appointed: 21 July 2009

Resigned: 02 March 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Integrafin Holdings Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Integrated Financial Arrangements Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Integrafin Holdings Plc

29 Clement's Lane, London, EC4N 7AE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 08860879
Notified on 1 July 2022
Nature of control: 75,01-100% shares

Integrated Financial Arrangements Ltd

29 Clement's Lane Clement's Lane, London, EC4N 7AE, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03727592
Notified on 1 July 2016
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Transact Ip July 24, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates July 21, 2023
filed on: 21st, July 2023
Free Download (3 pages)

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