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Phyla UPM JVCO Limited

Phyla UPM JVCO Limited is an active company incorporated on 23 June 2024 with the registered office located in Kingston upon Thames, Greater London. Phyla UPM JVCO Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15797664
Private limited company
Age
1 year 2 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
1st Floor Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Vice President • Finnish • Lives in Finland • Born in May 1978
Director • Agricultural Consultant • Indian • Lives in India • Born in Aug 1968
Director • Finnish • Lives in Finland • Born in Dec 1980
Director • Environmental Engineer • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Phyla Biodiversity Limited
Chandradeep Panjikail Chakkara is a mutual person.
Active
Phyla Bombax Holdco Limited
Harry Edward Vernon is a mutual person.
Active
Serious Metals Ltd
Harry Edward Vernon is a mutual person.
Active
Climate Securities Ltd
Harry Edward Vernon is a mutual person.
Active
Financials
Phyla UPM JVCO Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Nov 2024
Upm Biorefining Holding Oy (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Chandradeep Panjikail Chakkara Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Rahib El Fadel Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Esa Juhani Laurinsilta Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Sami Matti Tapio Latva Appointed
1 Year 2 Months Ago on 27 Jun 2024
Ms Eeva Niiranen Appointed
1 Year 2 Months Ago on 27 Jun 2024
Incorporated
1 Year 2 Months Ago on 23 Jun 2024
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Documents
Resolutions
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 16 Nov 2024
Notification of Upm Biorefining Holding Oy as a person with significant control on 27 June 2024
Submitted on 16 Nov 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Change of share class name or designation
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Appointment of Mr Rahib El Fadel as a director on 27 June 2024
Submitted on 10 Jul 2024
Repayment History
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