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Ineos London Property Holdings Limited

Ineos London Property Holdings Limited is an active company incorporated on 27 June 2023 with the registered office located in London, Greater London. Ineos London Property Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14965025
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 1 year 4 months 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
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in Switzerland • Born in Jan 1981
Director • British • Lives in UK • Born in Jun 1981
Secretary
James Arthur Ratcliffe
PSC • British • Lives in Monaco • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Wood Group Limited
Simon Denys Morland is a mutual person.
Active
Vielo Sports Ltd
Simon Denys Morland is a mutual person.
Active
The Jim Ratcliffe Foundation
Simon Denys Morland is a mutual person.
Active
Ineos Public Houses Limited
Andrew Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£779K
Increased by £545K (+233%)
Turnover
£572K
Increased by £324K (+131%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£13.68M
Increased by £642K (+5%)
Total Liabilities
-£14.04M
Increased by £928K (+7%)
Net Assets
-£365K
Decreased by £286K (+362%)
Debt Ratio (%)
103%
Increased by 2.06% (+2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Hayley Martin Resigned
5 Months Ago on 6 May 2025
Juliet Lewis Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 5 Mar 2024
Jennifer Ellen Clifton Resigned
2 Years 2 Months Ago on 24 Aug 2023
Miss Hayley Martin Appointed
2 Years 2 Months Ago on 24 Aug 2023
Incorporated
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Hayley Martin as a secretary on 6 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Juliet Lewis as a director on 23 July 2024
Submitted on 20 Jan 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 5 Mar 2024
Appointment of Miss Hayley Martin as a secretary on 24 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Jennifer Ellen Clifton as a secretary on 24 August 2023
Submitted on 31 Aug 2023
Incorporation
Submitted on 27 Jun 2023
Repayment History
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