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All Information about:
Name

Integrity Wealth (Holdings) Limited
Address
21 Lombard Street
London
EC3V 9AH
VAT ID no VAT ID available
Company No. 12261060 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 October 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brooks Macdonald Group Plc Status: Active Notified: 31/10/2022 Companies House Number: 04402058 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Integrity Wealth Bidco Limited Status: Active Notified: 14/10/2019 Companies House Number: 11688236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lindsey, Martin James Status: Ceased Notified: 14/10/2019 Ceased: 31/10/2022 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Eggar, Robin Thomas London, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, David William Nuneaton, Warwickshire, England Status: Active Notified: 14/10/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lindsey, Martin James Nuneaton, Warwickshire, England Status: Active Notified: 14/10/2019 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Integrity Wealth Solutions Limited Status: Active Notified: 03/02/2020 Companies House Number: 08462446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SFB Wealth Management Limited Status: Active Notified: 03/02/2020 Companies House Number: 06877344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •