INEOS FINANCE COMPANY 2

Overview

Company Name	INEOS FINANCE COMPANY 2
Company Status	Active
Legal Form	Private unlimited company
Company Number	08813083
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INEOS FINANCE COMPANY 2?

Financial management (70221) / Professional, scientific and technical activities

Where is INEOS FINANCE COMPANY 2 located?

Registered Office Address	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for INEOS FINANCE COMPANY 2?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INEOS FINANCE COMPANY 2?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for INEOS FINANCE COMPANY 2?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Mar 07, 2024	Full accounts made up to Dec 31, 2022	17 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Appointment of Mr Jonathan Frank Ginns as a director on Nov 06, 2023	2 pages	AP01

Sep 18, 2023	Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023	2 pages	CH01

Dec 15, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Feb 09, 2022	Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022	2 pages	AP03

Dec 22, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Termination of appointment of Yasin Ali as a secretary on Nov 30, 2021	1 pages	TM02

Oct 07, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 12, 2020 with updates	4 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 04, 2020	Particulars of variation of rights attached to shares	2 pages	SH10

Dec 17, 2019	Confirmation statement made on Dec 12, 2019 with updates	5 pages	CS01

Oct 08, 2019	Auditor's resignation	7 pages	AUD

Mar 29, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

May 09, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 12, 2017 with updates	4 pages	CS01

May 09, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of INEOS FINANCE COMPANY 2?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Jennifer Ellen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Feb 01, 2022		Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire				292348160001
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Nov 06, 2023		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 12, 2013		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Monaco	British	1968-6	82427110004
SMEETON, Debra Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 12, 2013		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1967-8	119165760002
ALI, Yasin Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 12, 2013	Nov 30, 2021	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom				183613780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS FINANCE COMPANY 2?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Finance Company 1

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	8813066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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