Ineos Quattro Finance 2 Plc

Company details

Type

Public Limited Company

Incorporated

2020-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 17 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Costes, Yasmine Baudvin · Secretary appointed 2022-05-01
• Smeeton, Debra · Director appointed 2020-12-24
• Ginns, Jonathan Frank, Mr. · Director appointed 2020-12-18
• Leask, Graeme Wallace · Director appointed 2020-12-18
• Maher, Michael John · Director appointed 2021-03-17 resigned 2022-12-07
• Nichols, Paul Frederick · Secretary appointed 2021-06-16 resigned 2022-05-01
• Ali, Yasin Stanley · Secretary appointed 2020-12-18 resigned 2021-06-16

People with significant control (1)

• Ineos Quattro Financing Limited Active
  Corporate Entity Psc · notified 2020-12-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 130911300005
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-10-07
  N/A.
• A registered charge Outstanding 130911300004
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-06-04
  Not applicable.
• A registered charge Outstanding 130911300003
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2023-11-14
  Not applicable.
• A registered charge Outstanding 130911300002
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2023-03-14
  N/A.
• A registered charge Outstanding 130911300001
  Held by Barclays Bank PLC (As Security Agent)
  Created 2021-01-29
  Not applicable.

Recent filings (15)

• 2026-06-09 Full accounts (paper) AA Accounts
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Full accounts (paper) AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-11 Full accounts (paper) AA Accounts
• 2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-18 Director details changed CH01 Officers
• 2023-06-27 Full accounts (paper) AA Accounts
• 2023-03-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-08 Termination director company with name termination date TM01 Officers
• 2022-06-24 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.