# I.P. Integration Holdings Limited

## Details

- **Company number:** [13018421](https://find-and-update.company-information.service.gov.uk/company/13018421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2020
- **Registered office:** INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE, CALCOT, RG31 4UH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [IPI Group Holdco Limited](/group/14170) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRADIN, Lisa | secretary | 8 Jul 2026 |  |
| CHESSON, Amy Louise | secretary | 2 Oct 2023 | 8 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipi Group Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2023 |  |
| Bernard Joseph Prentis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2020 | 12 Apr 2023 |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2021 | 111 |



## Owned by

I.P. Integration Holdings Limited → [IPI Group Finance Limited](/company/14721792) → [IPI Group Midco Limited](/company/14721451) → [IPI Group Holdco Limited](/company/14716377)



## Controls

- [I.P. Integration Group Limited](/company/04211271) (04211271)




## Companies at the same address

- [IPI Group Finance Limited](/company/14721792) (14721792)
- [IPI Group Holdco Limited](/company/14716377) (14716377)
- [IPI Group Midco Limited](/company/14721451) (14721451)