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Nouryon Finance 1 Ltd

Nouryon Finance 1 Ltd is an active company incorporated on 24 September 2018 with the registered office located in London, Greater London. Nouryon Finance 1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11584509
Private limited company
Age
7 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1960
Director • American • Lives in United States • Born in Aug 1978
Director • Dutch • Lives in Netherlands • Born in Nov 1971
Director • Director Financial Markets Treasury And Insurance • Dutch • Lives in Netherlands • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Nouryon Finance 2 Ltd
Sean Lannon, Maerle Carine Sophie Wasmann, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Finance 3 Ltd
Vistra Cosec Limited, Sean Lannon, and 1 more are mutual people.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited and Paul Eason are mutual people.
Active
Nouryon Pulp And Performance Chemicals Limited
Vistra Cosec Limited and Paul Eason are mutual people.
Active
Nouryon Pulp And Performance Chemicals (Ac) Limited
Vistra Cosec Limited and Paul Eason are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91B
Increased by £123.64M (+4%)
Total Liabilities
-£3.14B
Increased by £152.45M (+5%)
Net Assets
-£228.05M
Decreased by £28.81M (+14%)
Debt Ratio (%)
108%
Increased by 0.69% (+1%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 3 Oct 2025
Confirmation Submitted
29 Days Ago on 26 Sep 2025
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mrs Maerle Carine Sophie Wasmann Appointed
1 Year Ago on 30 Sep 2024
Sander Gerardus Marie Bovee Resigned
1 Year Ago on 30 Sep 2024
Mr Sean Lannon Appointed
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Steven Lance Hunt Resigned
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Appointment of Mrs Maerle Carine Sophie Wasmann as a director on 30 September 2024
Submitted on 13 Nov 2024
Termination of appointment of Sander Gerardus Marie Bovee as a director on 30 September 2024
Submitted on 12 Nov 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 1 Oct 2024
Appointment of Mr Sean Lannon as a director on 8 May 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Steven Lance Hunt as a director on 1 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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