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Companies House/London/Company profile

ROQUETTE HPS (UK) LTD.

Active
01798759·incorporated 1984-03-09

ROQUETTE HPS (UK) LTD. is an active UK private limited company, incorporated on 9 March 1984 at Companies House (number 01798759; OpenRegistry canonical ID GB-01798759-roquette-hps-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-03-09
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROQUETTE HPS (UK) LTD. has 1 person with significant control on file:

  • International Flavors & Fragrances Inc. (New York reg. 29389). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • E. I. Du Pont De Nemours And Company. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dupont De Nemours, Inc. (Delaware reg. 5903336). Notified 2017-09-01. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ROQUETTE HPS (UK) LTD. has previously traded as:

  • DANISCO HOLDINGS (UK) LIMITED (until 2026-04-21)
  • CULTOR UK LIMITED (until 2007-10-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: