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PRINOVA EUROPE LIMITED

Active
04548728·incorporated 2002-09-30

PRINOVA EUROPE LIMITED is an active UK private limited company, incorporated on 30 September 2002 at Companies House (number 04548728; OpenRegistry canonical ID GB-04548728-prinova-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 46750 (Wholesale of chemical products), one of 1,554 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-30
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
46750 — Wholesale of chemical products
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 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

PRINOVA EUROPE LIMITED has 1 person with significant control on file:

  • Nagase & Co., Ltd (Japan reg. 1200-01-049021). Notified 2019-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Donald Thorp born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2019-08-08.
    • Owns 50–75% of shares
  • Prinova Group Llc (Delaware, United States Of America reg. 3574029). Notified 2016-09-02. Ceased 2016-09-02.
    • Owns 75% or more of shares
  • Mr Masaya Ikemoto born 1961 resident in Japan, Japanese national. Notified 2025-04-01. Ceased 2025-04-01.
    • Has significant influence or control

Previous names

PRINOVA EUROPE LIMITED has previously traded as:

  • PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. (until 2011-07-01)
  • PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. (until 2006-09-18)
  • AMC CHEMICALS (UK), LTD. (until 2006-07-04)

Similar UK companies

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