VALE BASE METALS LIMITED
Overview
| Company Name | VALE BASE METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14673667 |
| 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 VALE BASE METALS LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is VALE BASE METALS LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALE BASE METALS 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 VALE BASE METALS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for VALE BASE METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Reinaldo Duarte Castanheira Filho as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas James Upton as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Cutifani as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Douglas James Upton on May 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Manuel Lino Silva De Sousa Oliveira on May 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Jerome Michel Dominique Guillen on May 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Cutifani on May 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcelo Feriozzi Bacci on May 23, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Marcelo Feriozzi Bacci as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Feb 17, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Eduardo De Salles Bartolomeo as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Manuel Lino Silva De Sousa Oliveira as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marina Barrenne De Artagao Quental as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Andrew Curtis Willetts as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Robert Glenn Wilt as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Mark Cutifani on Mar 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas James Upton on Mar 13, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert Andrew Curtis Willetts on Mar 13, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Jerome Michel Dominique Guillen on Mar 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VALE BASE METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACCI, Marcelo Feriozzi | Director | 7th Level 4-12 Regent Street SW1Y 4RG London Rex House United Kingdom | Brazil | Brazilian | N/A | 334953040001 | ||||||||
| CASTANHEIRA FILHO, Reinaldo Duarte | Director | No. 186 20 Andar Rio De Janeiro Praia De Botafogo Rj 22250-145 Brazil | Brazil | Brazilian | N/A | 339402960001 | ||||||||
| GUILLEN, Jerome Michel Dominique | Director | 7th Level 4-12 Regent Street SW1Y 4RG London Rex House United Kingdom | United States | French | None Supplied | 314917010001 | ||||||||
| PIMENTA, Gustavo Duarte | Director | 186 19th Floor Botafogo 22250-145 Rio De Janeiro Praia De Botafogo Brazil | Brazil | Brazilian | None Supplied | 314915450001 | ||||||||
| SILVA DE SOUSA OLIVEIRA, Manuel Lino | Director | 7th Level 4-12 Regent Street SW1Y 4RG London Rex House United Kingdom | United Kingdom | British | --- | 296976970001 | ||||||||
| WILT, Robert Glenn | Director | P.O. Box 536 13-14 Esplanade St Helier C/O Manara Minerals Jersey Limited Je4 5ur Jersey | Saudi Arabia | American | Director | 322575600001 | ||||||||
| WILLETTS, Robert Andrew Curtis | Secretary | 4 -12 Regent Street SW1Y 4RG London 4th Floor, Rex House United Kingdom | 315034830001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| BARRENNE DE ARTAGAO QUENTAL, Marina | Director | 186 19th Floor Botafogo 22250-145 Rio De Janeiro Praia De Botafogo Brazil | Brazil | Brazilian | None Supplied | 314915630001 | ||||||||
| CUTIFANI, Mark | Director | 7th Level 4-12 Regent Street SW1Y 4RG London Rex House United Kingdom | United Kingdom | Australian | None Supplied | 177318060002 | ||||||||
| DE SALLES BARTOLOMEO, Eduardo | Director | 186 19th Floor Botafogo 22250-145 Rio De Janeiro Praia De Botafogo Brazil | Brazil | Brazilian | None Supplied | 314915440001 | ||||||||
| POLAND, Darren William | Director | Glais Road Clydach SA6 5QR Swansea Clydach Nickel Refinery | Wales | Welsh | Director | 256750900001 | ||||||||
| RODRIGUES SCHEEL, Patricia Silva | Director | 1019GM Amsterdam 55 Piet Heinkade Netherlands | Netherlands | Brazilian | Director | 305749040002 | ||||||||
| TIPPING, Benjamin Gareth | Director | Glais Road Clydach SA6 5QR Swansea Clydach Nickel Refinery | United Kingdom | British | Director | 305749030001 | ||||||||
| UPTON, Douglas James | Director | 7th Level 4-12 Regent Street SW1Y 4RG London Rex House United Kingdom | United Kingdom | British,Australian | None Supplied | 185474390001 |
Who are the persons with significant control of VALE BASE METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vale S.A. | Feb 18, 2023 | Suites 1101, 1601, 1701 And 1801 22250-145 Rio De Janeiro Praia De Botafogo, 186 Brazil | No | ||||||||||
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Natures of Control
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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