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Nouryon Finance 2 Ltd

Nouryon Finance 2 Ltd is an active company incorporated on 24 September 2018 with the registered office located in London, Greater London. Nouryon Finance 2 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11584593
Private limited company
Age
6 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Nov 2022 (2 years 10 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
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1960
Director • Dutch • Lives in Netherlands • Born in Nov 1971
Director • Director Financial Markets Treasury And Insurance • Dutch • Lives in Netherlands • Born in Jul 1979
Director • American • Lives in United States • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Nouryon Finance 1 Ltd
Vistra Cosec Limited, Paul Eason, 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 Chemicals Limited
Paul Eason and Vistra Cosec Limited are mutual people.
Active
Nouryon Pulp And Performance Chemicals Limited
Paul Eason and Vistra Cosec Limited are mutual people.
Active
Nouryon Pulp And Performance Chemicals (Ac) Limited
Paul Eason and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Finance 3 Ltd
Maerle Carine Sophie Wasmann and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.77B
Increased by £668.14M (+32%)
Total Liabilities
-£15.38M
Decreased by £2.29B (-99%)
Net Assets
£2.76B
Increased by £2.96B (-1451%)
Debt Ratio (%)
1%
Decreased by 109.15% (-99%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mrs Maerle Carine Sophie Wasmann Appointed
11 Months Ago on 30 Sep 2024
Sander Gerardus Marie Bovee Resigned
11 Months Ago on 30 Sep 2024
Mr Sean Lannon Appointed
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Steven Lance Hunt Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr. Sander Gerardus Marie Bovee Appointed
2 Years 2 Months Ago on 4 Jul 2023
Renier Vree Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 2 Apr 2025
Statement of capital on 29 December 2023
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Apr 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 no updates
Submitted on 9 Oct 2024
Appointment of Mr Sean Lannon as a director on 8 May 2024
Submitted on 1 Oct 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 3 Jan 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 27 Sep 2023
Repayment History
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