Ferrexpo Finance Plc

04914716

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

55 ST JAMES'S STREET, LONDON, SW1A 1LA

Incorporated 29/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

82990

Other business support service activities

Officers

Mr Mark James Gregory

secretary · Since 31/03/2020

Also on 1 other board

Mr Mark James Gregory

director · Since 02/10/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mykola Kladiiev

director · Since 04/08/2021

COMPANY DIRECTOR

UKRAINIAN · UKRAINE · Age 53

Persons with Significant Control

Ferrexpo Plc

75–100% shares

75–100% votes

Appoint directors

55, St James's Street, London, SW1A 1LA

Reg: 05432915 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

CREDIT SUISSE INTERNATIONAL

Created 20/03/2006Registered 04/04/2006

charge

outstanding

F & C COMMERCIAL PROPERTY HOLDINGS LIMITED

Created 16/09/2005Registered 06/10/2005

charge

outstanding

BNP PARIBAS (SUISSE) S.A

Created 27/06/2005Registered 06/07/2005

charge

outstanding

WESTLB AG

Created 14/10/2004Registered 03/11/2004

charge

outstanding

CREDIT SUISSE FIRST BOSTON INTERNATIONAL

Created 21/06/2004Registered 25/06/2004

charge

outstanding

CREDIT SUISSE FIRST BOSTON INTERNATIONAL ACTING AS SECURITY BENEFICIARY

Created 20/01/2004Registered 29/01/2004