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OCI NITROGEN (UK) LTD

OCI NITROGEN (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCI NITROGEN (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14791295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCI NITROGEN (UK) LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OCI NITROGEN (UK) LTD located?

    Registered Office Address
    Suite 5, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCI NITROGEN (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OCI NITROGEN (UK) LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for OCI NITROGEN (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Appointment of Vistra Cosec Limited as a secretary on Sep 02, 2025

    		2 pagesAP04

    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 02, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    		5 pagesCS01

    Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 27, 2023

    		1 pagesCH04

    Appointment of Bartolomeo Pescio as a director on Feb 15, 2024

    		2 pagesAP01

    Appointment of Director Gert Jan De Geus as a director on Feb 15, 2024

    		2 pagesAP01

    Termination of appointment of Hans Olav Raen as a director on Feb 15, 2024

    		1 pagesTM01

    Termination of appointment of Yves Marie Jeanne Servais Pfennings as a director on Feb 15, 2024

    		1 pagesTM01

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Dec 27, 2023

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OCI NITROGEN (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    DE GEUS, Gert Jan, Director
    6135KR Sittard
    Poststraat 1
    Netherlands
    		Director
    6135KR Sittard
    Poststraat 1
    Netherlands
    		NetherlandsDutch320356760001
    PESCIO, Bartolomeo
    6135KR Sittard
    Poststraat 1
    Netherlands
    		Director
    6135KR Sittard
    Poststraat 1
    Netherlands
    		ItalyDutch320383110001
    TRICOR CORPORATE SECRETARIES LIMITED
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Secretary
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    PFENNINGS, Yves Marie Jeanne Servais
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		NetherlandsDutch307730040001
    RAEN, Hans Olav
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		FranceNorwegian307730050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCI NITROGEN (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oci N.V.
    1071DC Amsterdam
    Honthorststraat 19
    Netherlands
    		Apr 11, 2023
    1071DC Amsterdam
    Honthorststraat 19
    Netherlands
    		No
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number000026329468
    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.
    • license: CC0