WORLEY UK FINANCE SUB NO. 3 LTD
Company Number 11908991
Status
Active
Incorporated
March 27, 2019
Entity Type
Ltd
Registered Office
Floor 8, Building 6, 566 Chiswick High Road
London
W4 5HR
70221
Previous Names
WORLEYPARSONS UK FINANCE SUB NO. 3 LTD
Ceased on Jun 14, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jul 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WORLEY UK FINANCE SUB NO. 3 LTD is a British corporate entity currently listed with a status of active. Registered as company #11908991, this organization has been active since March 2019. Primarily in the 70221 sector, the business maintains its official headquarters at Floor 8, Building 6, 566 Chiswick High Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 6, 2026
Confirmation Statement
Jun 26, 2026
Accounts
Dec 30, 2025
Address
Dec 1, 2025
Address
Dec 1, 2025
Confirmation Statement
Jul 4, 2025
Capital
Jul 3, 2025
Officers
Jul 2, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Confirmation Statement
Jun 18, 2025
Accounts
Jun 12, 2025
Confirmation Statement
Mar 19, 2025
Persons With Significant Control
Mar 19, 2025
Persons With Significant Control
Mar 19, 2025
Accounts
Aug 23, 2024
Officers
May 16, 2024
Officers
May 15, 2024
Officers
May 15, 2024
Confirmation Statement
Apr 11, 2024
Accounts
Aug 3, 2023
Officers
Jul 11, 2023
Officers
Jul 11, 2023
Confirmation Statement
Mar 29, 2023
Accounts
Aug 4, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Worley Uk Pty Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as trust
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Right to appoint and remove directors as trust
• Right to appoint and remove directors as firm
Worley Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
director
director
director
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