Ltd Facts The UK company register, as filed

Register entry · No. 05656972

INTEGRAL UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Dec 2005

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1 to look at 6 clear · 7 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 30 Dec 2026.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Dec 2005 (20 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BROADGATE, LONDON, ENGLAND, EC2M 2QS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. INTEGRAL UK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jones Lang Lasalle Incorporated company · D4667689 · State Of Maryland Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Jones Lang Lasalle Services Limited company · 04877382 · England Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGRAL UK HOLDINGS LIMITED still trading?

The register shows INTEGRAL UK HOLDINGS LIMITED as active.

What does INTEGRAL UK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was INTEGRAL UK HOLDINGS LIMITED set up?

It was incorporated on 16 December 2005.

When are INTEGRAL UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INTEGRAL UK HOLDINGS LIMITED's next confirmation statement due?

By 30 December 2026.

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  3. 06029441 CARADELL HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 2006 70100 · Activities Of Head Offices
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House