Nouryon Finance 1 Ltd.

Active11584509 Private limited company
Incorporated
24 September 2018 (8 years)
Previously known as
Starfruit UK Bidco 1 Ltd (until 18 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born September 1965 (61)
Director · Appointed 30 September 2024
Dutch
Born July 1979 (47)
Director · Appointed 8 May 2024
American
Born August 1978 (48)
Corporate Secretary · Appointed 17 December 2018
Officer history (6 former)
31 March 2026
Resigned Eason, Paul as Director
12 March 2026
Appointed Solanki, Yogesh as Director
30 September 2024
Appointed Wasmann, Maerle Carine Sophie as Director
30 September 2024
Resigned Bovee, Sander Gerardus Marie, Mr. as Director
8 May 2024
Appointed Lannon, Sean as Director
1 December 2023
Resigned Hunt, Steven Lance, Mr, as Director
4 July 2023
Appointed Bovee, Sander Gerardus Marie, Mr. as Director
27 June 2023
Resigned Vree, Renier as Director
17 December 2018
Appointed Vistra Cosec Limited as Corporate Secretary
17 October 2018
Appointed Hunt, Steven Lance, Mr, as Director
17 October 2018
Appointed Eason, Paul as Director
17 October 2018
Appointed Vree, Renier as Director
17 October 2018
Resigned Flanagan, Ciaran David as Director
17 October 2018
Resigned Howlett-Bolton, Andrew John as Director
24 September 2018
Appointed Flanagan, Ciaran David as Director
24 September 2018
Appointed Howlett-Bolton, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Nouryon Finance 1 Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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