Worley Uk Finance Sub No. 3 Ltd

11908991

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

FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR

Incorporated 27/03/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

70221

Financial management

Officers

Miss Latoya Scott

secretary · Since 30/06/2023

Mr John Leonard Allen

director · Since 09/02/2024

SENIOR GROUP DIRECTOR MERGERS & ACQUISIT

AUSTRALIAN · AUSTRALIA · Age 54

Miss Anne Wilson Grieves

director · Since 30/06/2025

SENIOR DIRECTOR, OPERATIONAL FINANCE

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Christopher James Lanaway

director · Since 30/06/2025

COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Worley Uk Pty Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

27, Great West Road, Brentford, TW8 9BW

Reg: 07441549 · Companies House · Private Limited Company

Notified 26/06/2019

Former PSCs

Worley Europe Limited

Ceased 26/06/2019