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INEOS CAPITAL LIMITED

INEOS CAPITAL LIMITED is an active private limited company, incorporated on 1 October 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chapel Lane, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INEOS CAPITAL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03851680
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWKSLEASE
Address Line 2CHAPEL LANE
Post TownLYNDHURST
CountyHAMPSHIRE
PostcodeSO43 7FG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
INEOS CAPITAL LIMITED

Directors

(The company's officers)
MR. JONATHAN FRANK GINNS
(~50 year old British national)
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as LEGAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2012
MR. GRAEME WALLACE LEASK
(~55 year old British national)
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 28/08/2014
SIMON DENYS MORLAND
(~39 year old British national)
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2024
JENNIFER ELLEN CLIFTON
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Secretary
Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)
Mr James Arthur Ratcliffe
(~71 year old British national)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
INEOS (MALTA) COMPANY
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INEOS CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7FG.

Map of INEOS CAPITAL LIMITED at local scale
Map of INEOS CAPITAL LIMITED at local scale
Map of INEOS CAPITAL LIMITED at district scale
Map of INEOS CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7FG

Other companies with registered offices in SO43 7FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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