International Potash Company (Uk) Limited

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Company number
03834701
Status
Active
Registered address
125 Sloane Street, London, Sw1x 9au
Incorporated
26 August 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Svedberg Law
    Corporate Secretary
    Appointed: 2003-06-30
    • SVEDBERG LAWOfficer, appointed 2006-11-14
    • SVEDBERG LAWOfficer, appointed 2003-06-30
    • SVEDBERG LAWOfficer, appointed 1999-05-12
  • Svedberg, Annabelle Viola
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-05-29
    • Annabelle Viola SVEDBERGOfficer, appointed 2023-07-25
    • Annabelle Viola SVEDBERGOfficer, appointed 2014-05-29
  • Calder & Co (Registrars) Limited
    Corporate Secretary
    Appointed: 2002-10-21 · Resigned: 2003-06-30
    • CALDER & CO (REGISTRARS) LIMITEDOfficer, appointed 2009-06-04
    • CALDER & CO (REGISTRARS) LIMITEDOfficer, appointed 2008-07-31
    • CALDER & CO (REGISTRARS) LIMITEDOfficer, appointed 2007-12-21
  • Chermenteev, Ilya Rashitovitch
    Director
    Nationality: Russian · Residence: Russia · Appointed: 2007-04-03 · Resigned: 2014-05-29
    • Ilya Rashitovitch CHERMENTEEVOfficer, appointed 2007-04-03, resigned 2014-05-29
  • Kioutt, Alexandre Fedorovitch
    Director
    Nationality: Russian · Appointed: 2000-02-02 · Resigned: 2007-02-22
    • Alexandre Fedorovitch KIOUTTOfficer, appointed 2000-02-02, resigned 2007-02-22

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-09-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-02 · Type: AA
  • resolution
    Date: 2025-01-08 · Type: RESOLUTIONS
  • resolution
    Date: 2025-01-08 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-01-06 · Type: MA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-13 · Type: AA

PSC / Beneficial Ownership

  • Mr Andrey Epifanov
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2021-09-22
  • Mr Petr Kondrashev
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2021-09-22
  • Mr Anatoly Lomakin
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INTERNATIONAL POTASH COMPANY (UK) LIMITED - UK Company Risk Report