Ineos Quattro Financing Limited

09922303

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 18/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70221

Financial management

Officers

Mr. Jonathan Frank Ginns

director · Since 18/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Mr Graeme Wallace Leask

director · Since 18/12/2015

COMPANY DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Yasmine Baudvin Costes

secretary · Since 01/05/2022

Mrs Debra Smeeton

director · Since 06/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Persons with Significant Control

Ineos Quattro Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 09922632 · Companies House · Limited Company

Notified 03/12/2020

Former PSCs

Ineos Styrolution Holding Limited

Ceased 03/12/2020

Charges21 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/10/2024Registered 11/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/10/2024Registered 11/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/06/2024Registered 15/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/06/2024Registered 15/06/2024

Charge

outstanding

BNP PARIBAS

Created 21/02/2024Registered 27/02/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/02/2024Registered 05/02/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/11/2023Registered 27/11/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/03/2023Registered 27/03/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/03/2023Registered 24/03/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/12/2021Registered 11/01/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 28/04/2021Registered 04/05/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/01/2021Registered 01/02/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/01/2021Registered 31/01/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/01/2021Registered 06/01/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/07/2020Registered 29/07/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT AND PLEDGEE)

Created 29/06/2020Registered 29/06/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 31/01/2020Registered 07/02/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 29/03/2017Registered 31/03/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 30/09/2016Registered 05/10/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 10/06/2016Registered 28/06/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 10/06/2016Registered 20/06/2016