Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Ineos Enterprises Holdings Finco II Limited
- Incorporated
- 20 March 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 38 Hans CrescentKnightsbridgeLondonSW1X 0LZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2022
British
Born November 1968
Director · Appointed 20 March 2018
British
Born June 1981 (45)
Officer history (5 former)
4 May 2025
Resigned Martin, Hayley as Secretary
14 April 2023
Appointed Martin, Hayley as Secretary
14 April 2023
Resigned Maddison, Paul as Secretary
25 October 2022
25 October 2022
17 November 2020
Appointed Maddison, Paul as Secretary
17 November 2020
Resigned Rey, David John Wright, Mr. as Secretary
3 June 2020
3 June 2020
20 March 2018
20 March 2018
20 March 2018
Appointed Rey, David John Wright, Mr. as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11961738
Former controllers (1)
11 December 2020
Ceased Ineos Enterprises Holdings Finco Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ineos Enterprises Holdings II Limited Owns 75–100% of shares
Ineos Calabrian Holdings Limited Owns 75–100% of shares
Ineos Calabrian Canada Holdings Limited Owns 75–100% of shares
Ineos Compounds Holdings Limited Owns 75–100% of shares
Ineos Compounds Aycliffe Limited Owns 75–100% of shares
Ineos Enterprises Holdings Finco II Limited This company Owns 75–100% of shares
Ineos Enterprises Holdings Iii Limited Owns 75–100% of shares
Ineos Enterprises Holdings Newco Limited Owns 75–100% of shares
Ineos Solvents Ethanol Limited Owns 75–100% of shares
Ineos Solvents UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 27 March 2026 | Registered office address changed | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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