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INEOS UPSTREAM FINCO 1 LIMITED

INEOS UPSTREAM FINCO 1 LIMITED

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

    • Overview

    Company NameINEOS UPSTREAM FINCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14832351
    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 INEOS UPSTREAM FINCO 1 LIMITED?

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

    Where is INEOS UPSTREAM FINCO 1 LIMITED located?

    Registered Office Address
    Anchor House
    15-19 Britten Street
    SW3 3TY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INEOS UPSTREAM FINCO 1 LIMITED?

    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 INEOS UPSTREAM FINCO 1 LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for INEOS UPSTREAM FINCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		20 pagesAA

    legacy

    		153 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew James Pizzey on May 02, 2024

    		2 pagesCH01

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

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2023

    Statement of capital on Apr 27, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INEOS UPSTREAM FINCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACE, Cordelia Alexis Loveday
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    United Kingdom
    		Secretary
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    United Kingdom
    		308409130001
    PIZZEY, Andrew James
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    United Kingdom
    		Director
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    United Kingdom
    		United KingdomBritish181040410003
    ROSE, Richard Andrew
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    United Kingdom
    		Director
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    United Kingdom
    		EnglandBritish191142980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INEOS UPSTREAM FINCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    		Apr 27, 2023
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number09687203
    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.
    • license: CC0