INEOS FINANCE COMPANY 3 LIMITED

Overview

Company Name	INEOS FINANCE COMPANY 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09337435
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2014

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 3 LIMITED?

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

Where is INEOS FINANCE COMPANY 3 LIMITED 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 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INEOS FINANCE COMPANY 3 LIMITED?

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 3 LIMITED?

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

Oct 03, 2025	Registration of charge 093374350017, created on Sep 26, 2025	101 pages	MR01

Apr 24, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Feb 13, 2025	Registration of charge 093374350016, created on Feb 10, 2025	101 pages	MR01

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

Dec 23, 2024	Statement of capital following an allotment of shares on Dec 22, 2024 Capital: GBP 4,839,288,654	3 pages	SH01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jun 28, 2024	Registration of charge 093374350015, created on Jun 21, 2024	100 pages	MR01

Feb 12, 2024	Registration of charge 093374350014, created on Feb 07, 2024	100 pages	MR01

Dec 15, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Oct 21, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

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

Feb 20, 2023	Registration of charge 093374350013, created on Feb 16, 2023	101 pages	MR01

Jan 20, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Registration of charge 093374350012, created on Nov 08, 2022	100 pages	MR01

Jun 21, 2022	Full accounts made up to Dec 31, 2021	19 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 10, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Nov 11, 2021	Registration of charge 093374350011, created on Nov 08, 2021	99 pages	MR01

Jul 02, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Registration of charge 093374350010, created on Oct 29, 2020	97 pages	MR01

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

Dec 11, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INEOS FINANCE COMPANY 3 LIMITED?

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				292348180001
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 02, 2014		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 02, 2014		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 02, 2014		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1967-8	119165760002
ALI, Yasin Stanley Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 02, 2014	Nov 30, 2021	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom				193132340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS FINANCE COMPANY 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Oxide Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3545207

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.

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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