OpenCompanies

Transact IP Ltd

Company number
06575106
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2008
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Integrafin Holdings PLC (12 companies)

Registered office

4th Floor
2 Gresham Street
London
EC2V 7AD

Previous names

  • Objective Funds Limited (until 24 Jul 2009)
  • Transact IP Ltd (until 24 Jul 2009)

Control

NameNature of controlNotifiedCeased
Integrated Financial Arrangements Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 15 Sep 2016
Integrafin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2016 22 Feb 2018
Integrafin Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2018

Accounts

Connections

Owned by

Transact IP Ltd → Integrafin Holdings PLC

Companies at the same address

Data