European Green Metals Ltd is a private limited company located at The Walbrook Building, 25 Walbrook, London EC4N 8AF. Incorporated on 2021-05-14, this 2-year-old company is run by 3 directors.
Director Jack K., appointed on 24 January 2024. Director Aiden L., appointed on 02 October 2023. Director Cathal F., appointed on 24 May 2022.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was filed on 2023-05-13 and the deadline for the next filing is 2024-05-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Walbrook Building |
| Office Address2 | 25 Walbrook |
| Town | London |
| Post code | EC4N 8AF |
| Country of origin | United Kingdom |
| Registration Number | 13399065 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 24 January 2024
Position: Corporate Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 24 May 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Pamela I. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cathal F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pamela I.
| Notified on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cathal F.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 14 May 2021 |
| Ceased on | 23 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 10th, December 2023 |
resolution | Free Download (2 pages) |
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