SIBANYE UK LIMITED
Overview
| Company Name | SIBANYE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00103002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIBANYE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIBANYE UK LIMITED located?
| Registered Office Address | C/O Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIBANYE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONMIN LIMITED | Aug 27, 2019 | Aug 27, 2019 |
| LONMIN PUBLIC LIMITED COMPANY | Mar 18, 1999 | Mar 18, 1999 |
| LONRHO PUBLIC LIMITED COMPANY | May 13, 1909 | May 13, 1909 |
What are the latest accounts for SIBANYE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIBANYE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for SIBANYE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Christopher Bruce Law as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charl Keyter as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Charbonnier as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Lerato Maltosa on Sep 01, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 12, 2021 | 3 pages | RP04CS01 | ||||||||||
Notification of Sibanye Stillwater Limited as a person with significant control on Apr 25, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 29, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 12, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mrs Nicola Jane Coetzer as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on Aug 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Malcolm Kaye as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of SIBANYE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATLOSA, Lerato | Secretary | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | 262060330002 | |||||||
| COETZER, Nicola Jane | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | United Kingdom | South African | Director | 310571410001 | ||||
| KEYTER, Charl | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 United Kingdom | South Africa | South African | Chartered Accountant | 332601810001 | ||||
| LAW, Andrew Christopher Bruce | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 United Kingdom | England | British | Mining Engineer | 332600460001 | ||||
| BELLHOUSE, Robin Christian | Secretary | 4 Grosvenor Place London SW1X 7YL | British | 91917440002 | ||||||
| HERITAGE, Teresa Catherine | Secretary | 5 Sibley Avenue AL5 1HE Harpenden Hertfordshire | British | 56578550001 | ||||||
| KAMBOJ, Seema | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | British | 195214840001 | ||||||
| PEARCE, Michael John | Secretary | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||
| BADGER, Roger Gregory | Director | 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | Chartered Accountant | 48132530001 | |||||
| BEAMISH, Brian Richard | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | South African | Director | 141662420002 | ||||
| BOCK, Hans-Dieter | Director | 26 St James's Place SW1A 1NH London | German | Lawyer And Tax Consultant | 59177840001 | |||||
| BUNGANE, Kennedy Gcinumuzi | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | South Africa | South African | Ceo | 205643170001 | ||||
| CHARBONNIER, Laurent | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | England | British,French | Evp Business Development | 81764520002 | ||||
| CRAVEN, John Anthony, Sir | Director | Sutherland House 24a Eaton Square SW1W 9DF London | United Kingdom | British | Director Of Companies | 99115970004 | ||||
| DE SEGUNDO, Karen Maria Alida, Dr | Director | 4 Grosvenor Place London SW1X 7YL | Dutch | Director | 105011240004 | |||||
| DUNLOP, Robert Fergus | Director | 42 Woodsford Square W14 8DP London | British | Executive Director | 4848780001 | |||||
| FAIRFIELD, Gillian Amanda | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | British | Lawyer | 236899710001 | ||||
| FARMER, Ian Peter | Director | 4 Grosvenor Place London SW1X 7YL | United Kingdom | British | Director Of Companies | 75412640002 | ||||
| FERGUSON, Alan | Director | 4 Grosvenor Place London SW1X 7YL | British | Company Director | 123006320001 | |||||
| GODSOE, Peter Cowperthwaite | Director | 4 Grosvenor Place London SW1X 7YL | Canadian | Retired | 79402660001 | |||||
| GOUNDEN, Sivandran Munsami, Dr | Director | 218 Bootes Street Waterkloof Ridge FOREIGN Pretoria South Africa | South Africa | South African | Director Of Companies | 158112310001 | ||||
| HARPER, Peter Joseph | Director | Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire | United Kingdom | British | Company Director | 133340001 | ||||
| HARTNALL, Michael James | Director | 4 Grosvenor Place London SW1X 7YL | United Kingdom | British | Chartered Accountant | 10075180002 | ||||
| HASLAM, Gordon Edward | Director | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa | British | Company Director | 76685290002 | |||||
| HEWLETT, John Alan | Director | 900 Avenida Kim Il Song Maputo Mocambique | British | Agriculturalist | 30713170001 | |||||
| JONAH, Samuel Esson | Director | Ashanti Goldfields Company Gold House FOREIGN Accra Ghana | Ghanaian | Chartered Engineer | 9402000001 | |||||
| KAMBOJ, Seema | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | Company Secretary | 168547670001 | ||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | Company Secretary | 129858900001 | ||||
| KEYTER, Charl | Director | Corner 14th Avenue & Hendrik Potgieter Road Bridgeview House, Ground Floor (Lakeview Avenue) Weltevreden Park 1709 Constantia Office Park South Africa | South Africa | South African | Chief Financial Officer | 262345940001 | ||||
| KONAR, Deenadayalen Len | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | South Africa | British | Professional Director Of Companies | 151485370001 | ||||
| LEAHY, John Henry Gladstone, Sir | Director | Manor Stables Bishopstone BN25 2UD Seaford East Sussex | British | Retired | 1582020001 | |||||
| LECLEZIO, Marie Joseph Jacques | Director | Nchalo Estates Chikaway PO BOX 5598 Limbe Malawi | Mauritian | Director Of Companies | 27247060001 | |||||
| LEDGER, Peter John | Director | 4 Waybury Close FOREIGN Bryanston 2021 South Africa | South African | Mining Engineer | 88860050001 | |||||
| LESLIE, Jonathan Charles Alexander | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | British | Company Director | 138980340001 | ||||
| MAGARA, Bennetor | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | South Africa | Zimbabwean | Company Director | 179951120002 |
Who are the persons with significant control of SIBANYE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sibanye Stillwater Limited | Apr 25, 2024 | Corner 14th Avenue & Hendrik Potgieter Road Bridgeview House,Ground Floor (Lakeview Avenue) 1709 Weltevreden Park Constantia Office Park South Africa | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SIBANYE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2019 | Apr 25, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0