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Nouryon Finance 3 Ltd

Nouryon Finance 3 Ltd is an active company incorporated on 5 December 2023 with the registered office located in London, Greater London. Nouryon Finance 3 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15330365
Private limited company
Age
1 year 10 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Dec31 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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1960
Director • Dutch • Lives in Netherlands • Born in Nov 1971
Director • American • Lives in United States • Born in Aug 1978
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 1 Ltd
Maerle Carine Sophie Wasmann, Sean Lannon, and 1 more are mutual people.
Active
Nouryon Finance 2 Ltd
Maerle Carine Sophie Wasmann, Sean Lannon, and 1 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
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.73B
Total Liabilities
-£2.89B
Net Assets
-£161.64M
Debt Ratio (%)
106%
Latest Activity
Small Accounts Submitted
22 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
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
Incorporated
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Sean Lannon as a director on 8 May 2024
Submitted on 16 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 30 Jan 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
Incorporation
Submitted on 5 Dec 2023
Repayment History
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