GUARDIAN METAL RESOURCES PLC
Overview
| Company Name | GUARDIAN METAL RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13351178 |
| 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 GUARDIAN METAL RESOURCES PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GUARDIAN METAL RESOURCES PLC located?
| Registered Office Address | C/O Orana Corporate Llp 25 Eccleston Place SW1W 9NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN METAL RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| GOLDEN METAL RESOURCES PLC | Mar 08, 2022 | Mar 08, 2022 |
| GOLDEN METAL RESOURCES LIMITED | Apr 22, 2021 | Apr 22, 2021 |
What are the latest accounts for GUARDIAN METAL RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GUARDIAN METAL RESOURCES PLC?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN METAL RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 55 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Michael Xavier Schlumpberger as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Robert Billing as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||||||
Termination of appointment of D & a Secretarial Services Limited as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Orana Corporate Llp as a secretary on Sep 22, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to C/O Orana Corporate Llp 25 Eccleston Place London SW1W 9NF on Sep 26, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 12, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Power Metal Resources Plc as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Change of details for Power Metal Resources Plc as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||
Who are the officers of GUARDIAN METAL RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORANA CORPORATE LLP | Secretary | Eccleston Place SW1W 9NF London 25 United Kingdom |
| 248815200001 | ||||||||||
| BURNETT, Mark Robert | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp United Kingdom | United Kingdom | British | 175908410001 | |||||||||
| FRIESEN, Oliver | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp United Kingdom | England | Canadian | 283170300002 | |||||||||
| HODGES, Benjamin James | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp United Kingdom | United Kingdom | British | 330935080001 | |||||||||
| SCHLUMPBERGER, Michael Xavier | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp United Kingdom | United States | American | 342463490001 | |||||||||
| STARZECKI, Jason Thomas | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp United Kingdom | United States | American | 314356680001 | |||||||||
| D & A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom United Kingdom |
| 85460680001 | ||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BELL, Andrew Ronald Mcmillan | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | England | British | 126142050004 | |||||||||
| BILLING, Michael Robert | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp United Kingdom | Australia | Australian | 130374740001 | |||||||||
| JOHNSON, Paul | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | England | British | 213865110002 | |||||||||
| OVADIA, David Craig | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | United Kingdom | British | 161563820001 | |||||||||
| RICHARDSON BROWN, Scott James | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | United Kingdom | British | 301768610001 |
Who are the persons with significant control of GUARDIAN METAL RESOURCES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Metal Resources Plc | Apr 22, 2021 | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GUARDIAN METAL RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2025 | 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