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CORE LABORATORIES INTERESTS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core Laboratories Interests One Limited. The company was founded 13 years ago and was given the registration number 07586421. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CORE LABORATORIES INTERESTS ONE LIMITED
Company Number:07586421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary31 January 2012Active
C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL

Director31 August 2022Active
Core Laboratories (Uk) Limited, Howemoss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, Scotland, AB21 0GL

Director18 May 2011Active
Core Laboratories (Uk) Limited, Howemoss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, Scotland, AB21 0GL

Director18 May 2011Active
6, New Street Square, London, United Kingdom, EC4A 3LX

Director31 March 2011Active

People with Significant Control

Core Laboratories Inc.
Notified on:01 May 2023
Status:Active
Country of residence:United States
Address:6316, Windfern Road, Houston, United States, 77040
Nature of control:
  • Significant influence or control
Core Laboratories (U.K.) Limited
Notified on:06 May 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Core Laboratories N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Stravinskylaan 913, Tower A, Level 9, 1077 Xx Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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