Lyb Treasury Services Ltd.

Active09805589 Private limited company
Incorporated
2 October 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
1 Vine Street
London
W1J 0AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
Dutch
Born May 1982 (44)
Director · Appointed 21 January 2021
British
Born November 1988
Officer history (6 former)
18 September 2026
Appointed Vissia, Lizzy Wilhelmina Johanna as Director
18 September 2026
Resigned Grasso, Thomas Michael as Director
19 February 2026
Appointed Grasso, Thomas Michael as Director
19 February 2026
Resigned Van Es, Frank Gerardus Maria Antonius as Director
21 January 2021
Appointed Kalidas, Hitesh Jugdish, Mr. as Director
21 January 2021
Resigned Qureshi, Muhammad Adil, Mr. as Director
31 January 2018
Resigned Sciota, Marcello as Director
26 January 2018
Appointed Qureshi, Muhammad Adil, Mr. as Director
30 September 2016
Resigned Fortuin, Hendrik Cornelis Johannes as Director
31 August 2016
Resigned Nettles, Brian Scott as Director
31 August 2016
Appointed Van Es, Frank Gerardus Maria Antonius as Director
6 October 2015
Appointed Fortuin, Hendrik Cornelis Johannes as Director
2 October 2015
Appointed Nettles, Brian Scott as Director
2 October 2015
Appointed Sciota, Marcello as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13698898
Former controllers (1)
9 November 2021
Ceased Lyondellbasell Industries N.V. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lyb US Holdings Ltd Owns 75–100% of shares (as a firm)
Lyb UK Investments Ltd Owns 25–50% of shares
Lyondellbasell SCS UK Ltd Owns 75–100% of shares
Lyb Treasury Services Ltd. This company Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with no updates29 September 2026
22 September 2026Termination of appointment of a director
22 September 2026Appointment of a director
13 April 2026Appointment of a director
Show all 50 filings

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