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The Open Database Of The Corporate World

MANTOS COPPER (UK) NO. 2 LIMITED

Company Number
09742083
Status
Active
Incorporation Date
20 August 2015 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor 60 Gracechurch Street
  • London
  • EC3V 0HR
  • United Kingdom
Industry Codes
  • 07.29: Mining of other non-ferrous metal ores (UK SIC Classification 2007)
  • 07.29: Mining of other non-ferrous metal ores (European Community NACE Rev 2)
  • 0729: Mining of other non-ferrous metal ores (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-11-05 United Kingdom flag MANTOS COPPER (UK) NO. 1 LIMITED (United Kingdom, 19 Aug 2015- ) controls United Kingdom flag MANTOS COPPER (UK) NO. 2 LIMITED (United Kingdom, 20 Aug 2015- ) Share Ownership details
2016-08-19 No Individual Or Entity With Signficant Control: 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 N/A historic details

Filings

Filing Date Title Description
2022-07-13 Confirmation Statement Confirmation statement made on 2022-07-08 with updates details
2022-07-04 Filing dated 4 July 2022 Memorandum and Articles of Association details
2022-07-04 Appointment of corporate secretary Appointment of Sgh Company Secretaries Limited as a secretary on 2022-04-26 details
2022-06-30 Filing dated 30 June 2022 Resolutions details
2022-06-22 Give notice of change of details for relevant legal entity with significant control Change of details for Mantos Copper (Uk) No 1 Limited as a person with significant control on 2022-06-21 details
2022-06-21 Change of registered office address Registered office address changed from 7 Vigo Street London W1S 3HF United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-06-21 details
2022-06-21 Appointment of director Appointment of Giancarlo Bruno Lagomarsino as a director on 2022-06-14 details
2022-06-21 Termination of appointment of director Termination of appointment of John Henry Irwin as a director on 2022-06-13 details
2022-06-21 Appointment of director Appointment of Wendy Allison King as a director on 2022-06-13 details
2021-10-02 Annual Accounts Micro company accounts made up to 2020-12-31 details
2021-07-22 Confirmation Statement Confirmation statement made on 2021-07-08 with no updates details
2020-11-18 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2020-11-18 details
2020-11-18 Give notice of relevant legal entity with significant control Notification of Mantos Copper (Uk) No 1 Limited as a person with significant control on 2020-11-05 details
2020-10-02 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-07-08 Confirmation Statement Confirmation statement made on 2020-07-08 with no updates details
2019-09-18 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-08-23 Confirmation Statement Confirmation statement made on 2019-08-15 with no updates details
2018-08-15 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-08-15 Confirmation Statement Confirmation statement made on 2018-08-15 with no updates details
2017-08-30 Confirmation Statement Confirmation statement made on 2017-08-19 with no updates details

Industry codes

Code Description Code scheme
07.29 Mining of other non-ferrous metal ores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 14 2022

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