Nouryon Finance 1 Ltd.

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Nouryon Finance 1 Ltd.

11584509Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Incorporated

24/09/2018

Company Age

7 years

Directors

5

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Nouryon Finance 1 Ltd. (11584509) is a private limited with share capital incorporated on 24/09/2018 (7 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/09/2018
SW1H0BL

Financial Overview

Total Assets

£3.06B

Liabilities

£3.30B

Net Assets

£-239.31M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

43
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2021
Legacy
Category:Accounts
Date:21-06-2021
Legacy
Category:Other
Date:21-06-2021
Legacy
Category:Other
Date:21-06-2021
Resolution
Category:Resolution
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Incorporation Company
Category:Incorporation
Date:24-09-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL