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FERREXPO PLC - 55 St. James's Street, London, SW1A 1LA, England, United Kingdom
Company Information
- Company registration number
- 05432915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 St. James's Street
- London
- SW1A 1LA
- England 55 St. James's Street, London, SW1A 1LA, England UK
Management
- Managing Directors
- GENOVESE, Raffaele Giuseppe Salvatore
- LISOVENKO, Vitali
- MACAULAY, Fiona Margaret
- POLISHCHUK, Nataliia
- KLADIIEV, Mykola
- BROWN, Stuart Michael
- Company secretaries
- GREGORY, Mark
Company Details
- Type of Business
- plc
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 07100
Ownership
- Shareholders
- MR LUCIO GENOVESE (0.03%)
- MR KOSTYANTIN VALENTINOVICH ZHEVAGO (-%)
- JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
- NORGES BANK (2.93%) Norway,Oslo,1179,null,null,null,Sentrum 0107
- FEVAMOTINICO S.À R.L. (49.50%) Luxembourg,Luxembourg,1253,null,null,null,rue Nicolas Bové 2A
- MR JIM NORTH (0.09%)
- MERCANTILE INVESTMENT TRUST (THE) PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
- MRS FIONA MACAULAY (NG%)
- KESKINÄINEN TYÖELÄKEVAKUUTUSYHTIÖ ELO (0.36%)
- SCHRODER INVESTMENT MANAGEMENT LIMITED (5.00%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
Jurisdiction Particularities
- Company Name (english)
- Ferrexpo PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CEDKSNUTPAQZ41
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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FERREXPO PLC Company Description
- FERREXPO PLC is a plc registered in United Kingdom with the Company reg no 05432915. Its current trading status is "live". It was registered 2005-04-22. It has declared SIC or NACE codes as "07100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 55 St. James's Street .
Get FERREXPO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferrexpo Plc - 55 St. James's Street, London, SW1A 1LA, England, United Kingdom
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
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resolution (2023-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-10) - AA
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-18) - SH04
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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accounts-with-accounts-type-interim (2022-01-07) - AA
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accounts-with-accounts-type-interim (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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resolution (2022-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-22) - AA
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accounts-with-accounts-type-interim (2022-08-04) - AA
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change-person-director-company-with-change-date (2022-09-06) - CH01
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change-sail-address-company-with-old-address-new-address (2022-12-08) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-04) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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resolution (2021-06-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-22) - CH01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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change-person-director-company-with-change-date (2021-03-23) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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resolution (2020-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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accounts-with-accounts-type-group (2019-06-13) - AA
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appoint-person-secretary-company-with-name-date (2019-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
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legacy (2019-02-04) - RP04CS01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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auditors-resignation-company (2019-06-10) - AUD
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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second-filing-of-secretary-appointment-with-name (2019-08-01) - RP04AP03
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resolution (2019-06-21) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-10) - TM02
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accounts-with-accounts-type-group (2018-07-02) - AA
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resolution (2018-06-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-group (2017-06-01) - AA
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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resolution (2017-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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accounts-with-accounts-type-interim (2017-12-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-05) - AR01
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resolution (2016-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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accounts-with-accounts-type-group (2016-06-14) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
keyboard_arrow_right 2015
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resolution (2015-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-05-30) - AR01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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accounts-with-accounts-type-group (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-group (2014-07-04) - AA
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resolution (2014-05-28) - RESOLUTIONS
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change-sail-address-company-with-old-address (2014-05-19) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-04) - AA
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resolution (2013-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-11) - AA
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resolution (2012-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-05-30) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-group (2011-06-01) - AA
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resolution (2011-06-01) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-group (2010-06-18) - AA
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change-person-secretary-company-with-change-date (2010-06-15) - CH03
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resolution (2010-06-15) - RESOLUTIONS
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termination-director-company-with-name (2010-06-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 353
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move-registers-to-sail-company (2009-10-14) - AD03
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legacy (2009-04-07) - 288a
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-group (2009-06-16) - AA
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legacy (2009-06-09) - 363a
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resolution (2009-05-27) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-07) - 169(1B)
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legacy (2008-11-05) - 288b
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legacy (2008-01-15) - 288a
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accounts-with-accounts-type-interim (2008-04-02) - AA
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accounts-with-accounts-type-group (2008-05-30) - AA
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legacy (2008-07-09) - 363s
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accounts-with-accounts-type-interim (2008-08-29) - AA
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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resolution (2008-06-02) - RESOLUTIONS
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legacy (2008-10-23) - 169(1B)
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288a
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statement-of-affairs (2007-06-05) - SA
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legacy (2007-06-26) - 288b
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legacy (2007-06-22) - 288b
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legacy (2007-06-05) - 88(2)R
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memorandum-articles (2007-06-05) - MEM/ARTS
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legacy (2007-06-05) - 122
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legacy (2007-06-05) - 288a
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-06-27) - 287
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legacy (2007-06-05) - 123
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-04-25) - 363a
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legacy (2007-05-18) - 287
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legacy (2007-05-18) - 288a
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legacy (2007-12-30) - 288a
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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statement-of-affairs (2007-07-25) - SA
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legacy (2007-07-25) - 88(2)R
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memorandum-articles (2007-07-06) - MEM/ARTS
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legacy (2007-05-18) - 288b
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legacy (2007-07-06) - 123
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legacy (2007-07-06) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2007-05-22) - CERT8
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application-to-commence-business (2007-05-22) - 117
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-11) - AA
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legacy (2006-08-31) - 288b
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legacy (2006-05-30) - 363a
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legacy (2006-08-31) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 225
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legacy (2005-07-29) - 288a
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legacy (2005-07-29) - 288b
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incorporation-company (2005-04-22) - NEWINC