Menna Overview
Here’s a quick overview of WORLEY UK FINANCE SUB NO. 2 LTD 👀 — a London based business that started in 2016.
WORLEY UK FINANCE SUB NO. 2 LTD
- Company statusactive
- Company No10517623
- Age9 years 7 months Incorporated 8 December 2016
- Officers4
Address
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom
WORLEY UK FINANCE SUB NO. 2 LTD is an active company incorporated on 8 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 30 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Capital Allotment Shares
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Latoya | secretary | 29 Jun 2023 | |
| ALLEN, John Leonard | director | Jul 1971 | 09 Feb 2024 |
| GRIEVES, Anne Wilson | director | Jul 1975 | 30 Jun 2025 |
| LANAWAY, Christopher James | director | May 1981 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worley Uk Finance Sub Plc | 08 Dec 2016 |
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Here’s a quick overview of WORLEY UK FINANCE SUB NO. 2 LTD 👀 — a London based business that started in 2016.