IG

INEOS GROUP INVESTMENTS LIMITED

Dissolved

Company number 06576861

London · Incorporated 25 April 2008

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2014

Company overview

INEOS GROUP INVESTMENTS LIMITED was a private limited company incorporated on 25 April 2008 and dissolved on 5 January 2024. The company was registered in England and Wales and its final registered office was at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. It was engaged in activities of head offices (SIC 70100).

The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 5 October 2023, followed by its dissolution via Gazette notice on 5 January 2024.

Its last full accounts were made up to 31 December 2018. It had charges registered against it. The directors at cessation were Mr Jonathan Frank Ginns (appointed 2011) and Mr Graeme Wallace Leask (appointed 2010). Mr James Arthur Ratcliffe held significant control with 50-75% of shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Arthur Ratcliffe
Born October 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

6 funding rounds
20 March 2014
Shares allotted · 0 shares allotted
—
29 October 2012
Shares allotted · 0 shares allotted
—
14 January 2011
Shares allotted · 0 shares allotted
—
11 January 2011
Shares allotted · 0 shares allotted
—
15 December 2010
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Legacy
Capital
31 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2020 View
Legacy
Insolvency
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Capital Cancellation Shares
Capital
30 December 2020 View
Capital Return Purchase Own Shares
Capital
30 December 2020 View
Capital Allotment Shares
Capital
18 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Auditors Resignation Company
Auditors
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Capital Allotment Shares
Capital
6 November 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Capital Return Purchase Own Shares
Capital
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 October 2011 View
Second Filing Of Form With Form Type
Document Replacement
17 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2011 View
Capital Name Of Class Of Shares
Capital
11 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Resolution
Resolution
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Capital Allotment Shares
Capital
17 August 2011 View
Legacy
Mortgage
10 August 2011 View
Capital Allotment Shares
Capital
28 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Resolution
Resolution
8 February 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Legacy
Capital
11 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2011 View
Legacy
Insolvency
11 January 2011 View
Resolution
Resolution
11 January 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Legacy
Mortgage
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Legacy
Mortgage
1 March 2010 View
Legacy
Mortgage
5 February 2010 View
Statement Of Companys Objects
Change Of Constitution
4 February 2010 View
Capital Alter Shares Subdivision
Capital
5 January 2010 View
Capital Alter Shares Subdivision
Capital
5 January 2010 View
Capital Alter Shares Subdivision
Capital
5 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Capital Alter Shares Consolidation
Capital
5 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Resolution
Resolution
31 December 2009 View
Accounts With Accounts Type Full
Accounts
18 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Mortgage
8 October 2009 View
Resolution
Resolution
7 October 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Mortgage
5 November 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Statement Of Affairs
Miscellaneous
5 June 2008 View
Legacy
Capital
5 June 2008 View
Memorandum Articles
Incorporation
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Accounts
28 May 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Incorporation Company
Incorporation
25 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7RB

00086849 LIMITED
#00086849
active
SOCGEN NOMINEES (UK) LIMITED
#00219227
liquidation
SG INVESTMENT LIMITED
#00227230
dissolved
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
#00240656
liquidation
MULTI DESIGN CONSULTANTS LIMITED
#00379115
active
See all companies at EC4M 7RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.