INEOS QUATTRO FINANCE 1 PLC

INEOS QUATTRO FINANCE 1 PLC is an active public limited company, incorporated on 18 December 2020. The nature of the business is Financial intermediation not elsewhere classified. 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 June 2024, and fall under the accounts category: Full. INEOS QUATTRO FINANCE 1 PLC has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HAWKSLEASE
Address Line 2	CHAPEL LANE
Post Town	LYNDHURST
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO43 7FG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	15/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

INEOS QUATTRO FINANCE 1 PLC

Directors

(The company's officers)

MR JONATHAN FRANK GINNS

(~50 year old British national)

HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2020

MR. GRAEME WALLACE LEASK

(~55 year old British national)

HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 18/12/2020

MRS DEBRA SMEETON

(~56 year old British national)

HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/12/2020

YASMINE BAUDVIN COSTES

HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2022

Connections

(Shared officers)

BELSTAFF INTERNATIONAL LIMITED

MR. JONATHAN FRANK GINNS

FALKAR LIMITED

MR. JONATHAN FRANK GINNS

HALICILLA LIMITED

MR. JONATHAN FRANK GINNS

HARLEYQUEEN PROPERTIES LIMITED

MR. JONATHAN FRANK GINNS

INEOS (MALTA) COMPANY

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK
MRS DEBRA SMEETON

INEOS 159 LIMITED

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

INEOS 179 LIMITED

MR. JONATHAN FRANK GINNS

Source: Companies House

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)