OpenRegistry
Companies House/London/Company profile

WORLEY UK FINANCE SUB NO. 3 LTD

Active
11908991·incorporated 2019-03-27

WORLEY UK FINANCE SUB NO. 3 LTD is an active UK private limited company, incorporated on 27 March 2019 at Companies House (number 11908991; OpenRegistry canonical ID GB-11908991-worley-uk-finance-sub-no-3-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-27
Registered Address
FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

WORLEY UK FINANCE SUB NO. 3 LTD has 1 person with significant control on file:

  • Worley Uk Pty Limited (United Kingdom reg. 07441549). Notified 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Worley Europe Limited (England And Wales reg. 04334425). Notified 2019-03-27. Ceased 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WORLEY UK FINANCE SUB NO. 3 LTD has previously traded as:

  • WORLEYPARSONS UK FINANCE SUB NO. 3 LTD (until 2019-06-14)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in London: