INEOS GROUP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INEOS GROUP INVESTMENTS LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576861. The accounts status is FULL.

INEOS GROUP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2021 23/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2010-04-07 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2011-06-27 CURRENT
TRUSEC LIMITED Corporate Nominee Director 2008-04-25 UNTIL 2008-05-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2008-04-25 UNTIL 2008-05-14 RESIGNED
MR JOHN REECE Mar 1957 British Director 2008-05-14 UNTIL 2010-03-31 RESIGNED
MR JAMES ARTHUR RATCLIFFE Oct 1952 Director 2008-05-14 UNTIL 2010-03-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-04-25 UNTIL 2008-04-25 RESIGNED
MARK MITCHELL Feb 1958 British Director 2010-04-07 UNTIL 2010-11-10 RESIGNED
MR CALUM GRIGOR MACLEAN Dec 1963 British Director 2008-05-14 UNTIL 2010-09-21 RESIGNED
MR JAMES WILLIAM DAWSON May 1944 British Director 2008-05-14 UNTIL 2014-09-01 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2008-05-14 UNTIL 2010-03-31 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2008-05-14 UNTIL 2009-03-02 RESIGNED
HARRY ROBERT MURRAY COGHILL May 1978 British Director 2008-04-25 UNTIL 2008-05-14 RESIGNED
MR. YASIN STANLEY ALI Jun 1974 British Director 2014-09-01 UNTIL 2021-11-30 RESIGNED
MR MARTIN HOWARD STOKES Other Secretary 2008-05-14 UNTIL 2012-01-31 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Arthur Ratcliffe 2016-04-06 10/1952 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS GROUP LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS OXIDE LIMITED LYNDHURST Active FULL 20140 - Manufacture of other organic basic chemicals
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS HOLDINGS INTERNATIONAL LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
INEOS OVERSEAS COMPANY II LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS OVERSEAS COMPANY I LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS GROUP HOLDINGS LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS HOLDINGS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS NOMINEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS NITRILES LIMITED LYNDHURST UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS 2010 LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS INDUSTRIES HOLDINGS LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INEOS INDUSTRIES LIMITED LYNDHURST Active GROUP 70100 - Activities of head offices
HAMPSHIRE CHARTERS LLP LONDON Dissolved... SMALL None Supplied
HAMPSHIRE AVIATION LLP LYNDHURST Active FULL None Supplied
CHEM AVIATION LLP LYNDHURST Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.