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Invista Textiles (U.K.) Limited

04558109

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 WOOD STREET, LONDON, EC2V 7AF
Incorporated 09/10/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

13100
Preparation and spinning of textile fibres
20130
Manufacture of other inorganic basic chemicals
20590
Manufacture of other chemical products
20600
Manufacture of man-made fibres

Officers

Reagan John Mathews

director · Since 08/05/2018

VICE PRESIDENT AND CHIEF FINANCIAL OFFIC

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

John Gibson Stewart

director · Since 08/05/2018

VICE PRESIDENT, BIOTECHNOLOGY

BRITISH · UNITED KINGDOM · Age 60

Mr Andreas Samuel Westhuis

director · Since 08/05/2018

DIRECTOR BUSINESS OPS

DUTCH · UNITED KINGDOM · Age 46

Also on 10 other boards

Citco Management (Uk) Limited

secretary · Since 01/12/2019

BRITISH

Also on 220 other boards

Persons with Significant Control

Kosa Uk Limited

75–100% shares

20, Wood Street, London, EC2V 7AF

Reg: 04938035 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Invista (U.K.) Holdings Limited

Ceased 31/03/2025

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 04/08/2010Registered 09/08/2010Satisfied 29/11/2011
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT ON BEHALF OF ITSE

Created 15/04/2009Registered 30/04/2009Satisfied 29/11/2011
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE FOR THE RATEABLE BENEFIT AND ON BEHALF OF

Created 24/03/2009Registered 02/04/2009Satisfied 23/11/2011
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE FOR THE RATABLE BENEFIT AND ON BEHALF OF T

Created 06/02/2009Registered 19/02/2009Satisfied 29/11/2011
charge
satisfied

EUROPE FIBERS S.A.R.L. (THE MASTER SELLER)

Created 17/01/2006Registered 06/02/2006Satisfied 10/03/2009
charge
satisfied

UROPE FIBERS S.A.R.L. (THE MASTER SELLER)

Created 13/01/2006Registered 01/02/2006Satisfied 10/03/2009
charge
satisfied

EUROPE FIBERS S.A.R.L.

Created 13/01/2006Registered 01/02/2006Satisfied 10/03/2009
charge
satisfied

EUROPE FIBERS S.A.R.L.

Created 13/01/2006Registered 01/02/2006Satisfied 10/03/2009
charge
satisfied

JPMORGAN CHASE BANK (THE SECURITY TRUSTEE)

Created 30/04/2004Registered 06/05/2004Satisfied 11/02/2009
charge
satisfied

J P MORGAN CHASE BANK, AS SECURITY TRUSTEE

Created 30/04/2004Registered 06/05/2004Satisfied 11/02/2009
charge
satisfied

JP MORGAN CHASE BANK (THE SECURITY TRUSTEE)

Created 30/04/2004Registered 06/05/2004Satisfied 11/02/2009
charge
satisfied

JP MORGAN CHASE BANK (THE SECURITY TRUSTEE)

Created 30/04/2004Registered 06/05/2004Satisfied 11/02/2009