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Purecircle Company Uk Limited

08488843

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

INGREDION HOUSE MANCHESTER GREEN, MANCHESTER, M22 5LW
Incorporated 15/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 15/04/2013

BRITISH

Mr. Yeoh Keat Li

director · Since 01/10/2022

DIRECTOR

MALAYSIAN · MALAYSIA · Age 48

Also on 1 other board

Roanna Wong Min-Ee

director · Since 01/04/2023

REGIONAL COUNSEL, ASIA PACIFIC

SINGAPOREAN · SINGAPORE · Age 45

Also on 1 other board

Persons with Significant Control

Ingredion Incorporated

Significant control

The Corporation Trust Company, Corporation Trust Center, Wilmington, 19801

Notified 01/07/2020

Former PSCs

Purecircle (Uk) Limited

Ceased 01/07/2020

Charges0 outstanding

Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 15/05/2015Registered 26/05/2015Satisfied 23/09/2020
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH)

Created 12/08/2013Registered 20/08/2013Satisfied 09/06/2015