Menna Overview
Here’s a quick overview of INDIVIOR UK FINANCE NO 1 LIMITED 👀 — a Slough, Berkshire based business that started in 2020.
INDIVIOR UK FINANCE NO 1 LIMITED
- Company statusactive
- Company No13079641
- Age5 years 7 months Incorporated 14 December 2020
- Officers3
Address
234 Bath Road, Slough, Berkshire, SL1 4EE, United Kingdom
INDIVIOR UK FINANCE NO 1 LIMITED is an active company incorporated on 14 December 2020 and based in Slough, Berkshire, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DATHI, Cassie | secretary | 08 May 2025 | |
| LUCAS, Steven | director | Nov 1978 | 08 May 2025 |
| SHEPPARD, Abigail Christine | director | Aug 1981 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbp Global Holdings Limited | 14 Dec 2020 | |
| Indivior Finance (2014) Llc | 14 Dec 2020 |
Related Companies
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LUCAS, Steven, SHEPPARD, Abigail Christine, HUDSON, Kathryn Barbara are mutual persons.
LUCAS, Steven, SHEPPARD, Abigail Christine, HUDSON, Kathryn Barbara, WEIS, Thomas are mutual persons.
SHEPPARD, Abigail Christine, WEIS, Thomas are mutual persons.
SHEPPARD, Abigail Christine, WEIS, Thomas are mutual persons.
SHEPPARD, Abigail Christine, WEIS, Thomas are mutual persons.
HUDSON, Kathryn Barbara are mutual persons.
HUDSON, Kathryn Barbara are mutual persons.
HUDSON, Kathryn Barbara are mutual persons.
HUDSON, Kathryn Barbara are mutual persons.
INDIVIOR UK FINANCE NO 2 LIMITED
LUCAS, Steven, SHEPPARD, Abigail Christine, HUDSON, Kathryn Barbara, PRUDDEN, Mark Darren, WEIS, Thomas are mutual persons.
INDIVIOR UK FINANCE NO 3 LIMITED
LUCAS, Steven, SHEPPARD, Abigail Christine, HUDSON, Kathryn Barbara, WEIS, Thomas are mutual persons.
INDIVIOR FINANCE LLC
SHEPPARD, Abigail Christine, HUDSON, Kathryn Barbara, WEIS, Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of INDIVIOR UK FINANCE NO 1 LIMITED 👀 — a Slough, Berkshire based business that started in 2020.