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Company number
15797664

PHYLA UPM JVCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
PHYLA UPM JVCO LIMITED
Company number
15797664
Registered office
1ST FLOOR ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND
Company type
Private Limited Company
Incorporated on
23 June 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Phyla Biodiversity Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2024
Upm Biorefining Holding Oy
owns 25–50% of shares
Notified 27/06/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/06/2024
Upm Biorefining Holding Oy name only
owns 25–50% of shares Notified 27/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2024 Person with significant control added Upm Biorefining Holding Oy
23/06/2024 Person with significant control added Phyla Biodiversity Limited

Documents for PHYLA UPM JVCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PHYLA UPM JVCO LIMITED?
According to the official registry, the company number of PHYLA UPM JVCO LIMITED is 15797664.
Where is PHYLA UPM JVCO LIMITED registered?
The registered office is 1ST FLOOR ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND.
What is the SIC code of PHYLA UPM JVCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PHYLA UPM JVCO LIMITED?
Phyla Biodiversity Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PHYLA UPM JVCO LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PHYLA UPM JVCO LIMITED (15797664)

PHYLA UPM JVCO LIMITED is a private limited company incorporated on 23 June 2024 and registered in the United Kingdom under company number 15797664. Its registered office is at 1ST FLOOR ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Phyla Biodiversity Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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