INEOS QUATTRO FINANCE 2 PLC
Overview
| Company Name | INEOS QUATTRO FINANCE 2 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13091130 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 QUATTRO FINANCE 2 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INEOS QUATTRO FINANCE 2 PLC located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS QUATTRO FINANCE 2 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS QUATTRO FINANCE 2 PLC?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for INEOS QUATTRO FINANCE 2 PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 130911300005, created on Oct 07, 2024 | 44 pages | MR01 | ||
Registration of charge 130911300004, created on Jun 04, 2024 | 43 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 130911300003, created on Nov 14, 2023 | 44 pages | MR01 | ||
Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Registration of charge 130911300002, created on Mar 14, 2023 | 43 pages | MR01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Maher as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on May 04, 2022 | 1 pages | AD01 | ||
Appointment of Yasmine Baudvin Costes as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Change of details for Ineos Quattro Financing Limited as a person with significant control on May 01, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Change of details for Ineos Quattro Financing Limited as a person with significant control on Jul 14, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on Jul 14, 2021 | 1 pages | AD01 | ||
Appointment of Paul Frederick Nichols as a secretary on Jun 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Jun 16, 2021 | 1 pages | TM02 | ||
Appointment of Mr Michael John Maher as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Registration of charge 130911300001, created on Jan 29, 2021 | 13 pages | MR01 | ||
Who are the officers of INEOS QUATTRO FINANCE 2 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTES, Yasmine Baudvin | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 295418990001 | |||||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Monaco | British | 82427110004 | |||||
| SMEETON, Debra | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 119165760002 | |||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 277790260001 | |||||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | 284341980001 | |||||||
| MAHER, Michael John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 110531730009 |
Who are the persons with significant control of INEOS QUATTRO FINANCE 2 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Quattro Financing Limited | Dec 18, 2020 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0