MANTOS COPPER (UK) NO. 2 LIMITED
Overview
| Company Name | MANTOS COPPER (UK) NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09742083 |
| 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 MANTOS COPPER (UK) NO. 2 LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is MANTOS COPPER (UK) NO. 2 LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANTOS COPPER (UK) NO. 2 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 MANTOS COPPER (UK) NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for MANTOS COPPER (UK) NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097420830006, created on May 06, 2025 | 58 pages | MR01 | ||||||||||
Registration of charge 097420830005, created on May 06, 2025 | 41 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097420830004, created on Sep 22, 2023 | 59 pages | MR01 | ||||||||||
Registration of charge 097420830003, created on Sep 22, 2023 | 42 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of James Craig Whittaker as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giancarlo Bruno Lagomarsino as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registration of charge 097420830002, created on Jul 22, 2022 | 47 pages | MR01 | ||||||||||
Registration of charge 097420830001, created on Jul 22, 2022 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sgh Company Secretaries Limited as a secretary on Apr 26, 2022 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mantos Copper (Uk) No 1 Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Giancarlo Bruno Lagomarsino as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Henry Irwin as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Wendy Allison King as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Vigo Street London W1S 3HF United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Jun 21, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MANTOS COPPER (UK) NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| KING, Wendy Allison | Director | West Georgia Street V6B 0M3 Vancouver, Bc, 2100-510 Canada | Canada | Canadian | Lawyer | 297131630001 | ||||||||
| WHITTAKER, James Craig | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Chile | Canadian | Senior Vice President, Head Of Chile | 312434730001 | ||||||||
| BRUNO LAGOMARSINO, Giancarlo | Director | Antofagasta Panamericana Norte Km 1405 S/N Chile | Chile | Chilean | Senior Vice President | 297167770001 | ||||||||
| IRWIN, John Henry | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Chartered Accountant | 200318570001 |
Who are the persons with significant control of MANTOS COPPER (UK) NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mantos Copper (Uk) No 1 Limited | Nov 05, 2020 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MANTOS COPPER (UK) NO. 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Nov 05, 2020 | 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