Ineos Capital Limited

03851680

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 01/10/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr. Jonathan Frank Ginns

director · Since 31/01/2012

LEGAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Mr Graeme Wallace Leask

director · Since 28/08/2014

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Jennifer Ellen Clifton

secretary · Since 01/02/2022

Simon Denys Morland

director · Since 11/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Mr James Arthur Ratcliffe

50–75% shares

50–75% votes

British · Monaco · Age 73

Hawkslease, Lyndhurst, SO43 7FG

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 27/09/2007Registered 05/10/2007

charge

satisfied

HSBC BANK PLC

Created 28/10/2004Registered 04/11/2004Satisfied 28/04/2005

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/2002Registered 17/09/2002