SPECIALITY CHEMICALS UK 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIALITY CHEMICALS UK 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECIALITY CHEMICALS UK 1 LIMITED was incorporated 4 years ago on 12/08/2015 and has the registered number: 09729399.

SPECIALITY CHEMICALS UK 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

16 PALACE STREET
LONDON
SW1E 5JD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NATALIE RAMSDEN Mar 1988 British Director 2018-05-11 CURRENT
MR ALEXANDER GEORGE BROWNING Nov 1985 Director 2015-10-30 CURRENT
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2015-08-12 UNTIL 2016-06-30 RESIGNED
MR. ROGER NEIL SMITH Jun 1956 British Director 2015-08-12 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bi-Invest Iii Gp Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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COMMERCE INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied
WESTFORD INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WESTFORD INVESTMENTS II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WESTFORD INVESTMENTS VI LLP LONDON Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPECIALITY CHEMICALS UK 1 LIMITED 2019-08-24 31-12-2018 £8,037 equity

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