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Summary

Contact details

Officers17

Insolvencies2

Documents101

Additional data

Related companies6

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Last updated: Mar 30, 2024

INEOS GROUP INVESTMENTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 25 Apr 2008 (16 years ago)

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Summary

NameINEOS GROUP INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06576861
Incorporation Date25 Apr 2008 (16 years ago) / 883 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Mr James Arthur Ratcliffe

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ginns, Jonathan Frank

Director


Appointed on27 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leask, Graeme Wallace

Director


Appointed on07 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on31 Jan 2012

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Trusec Limited

corporate-nominee-director


Appointed on25 Apr 2008

Resigned on14 May 2008

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Insolvencies

Document numberTypeFromPublish date
06576861-1members-voluntary-liquidation17 Jun 2021-
1members-voluntary-liquidation-17 Jun 2021

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Documents

DateNameTypeDocument
13 Oct 2022Change to a person with significant controlPSC04View
02 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
13 Jul 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 30 Jun 2021
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2022
    due by 23 May 2022
  • Last statement dated09 May 2021
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is INEOS GROUP INVESTMENTS LIMITED's headquarters?

INEOS GROUP INVESTMENTS LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is INEOS GROUP INVESTMENTS LIMITED's industry?

INEOS GROUP INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was INEOS GROUP INVESTMENTS LIMITED started?

INEOS GROUP INVESTMENTS LIMITED was started in 2008

Sources: Companies House