Ineos Quattro Finance 2 Plc

13091130

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 18/12/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr. Jonathan Frank Ginns

director · Since 18/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Mr Graeme Wallace Leask

director · Since 18/12/2020

DIRECTOR

BRITISH · MONACO · Age 58

Also on 71 other boards

Mrs Debra Smeeton

director · Since 24/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Yasmine Baudvin Costes

secretary · Since 01/05/2022

Persons with Significant Control

Ineos Quattro Financing Limited

75–100% shares

75–100% votes

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 09922303 · United Kingdom · Private Company Limited By Shares

Notified 18/12/2020

Charges5 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 04/06/2024Registered 15/06/2024

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 14/03/2023Registered 24/03/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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