Twin Metals (UK) Limited in LONDON

Twin Metals (UK) Limited LONDON

Founded in 2010, Twin Metals (UK), classified under reg no. 07315009 is an active company. Currently registered at 103 Mount Street W1K 2TJ, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/09/19 Twin Metals (UK) Limited is no longer carrying the name Twin Metals (UK) Ulc.

Currently there are 2 directors in the the firm, namely Rosario O. and Mauricio O.. In addition one secretary - Julian A. - is with the company. As of 21 September 2024, there were 6 ex directors - Alfredo A., Andrew L. and others listed below. There were no ex secretaries.

Twin Metals (UK) Limited Address / Contact

Office Address	103 Mount Street
Town	London
Post code	W1K 2TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07315009
Date of Incorporation	Wed, 14th Jul 2010
Industry	Other business support service activities not elsewhere classified
Industry	Support activities for other mining and quarrying
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Rosario O.

Position: Director

Appointed: 18 May 2023

Mauricio O.

Position: Director

Appointed: 31 January 2020

Julian A.

Position: Secretary

Appointed: 30 April 2015

Alfredo A.

Position: Director

Appointed: 01 August 2017

Resigned: 31 January 2020

Andrew L.

Position: Director

Appointed: 30 April 2015

Resigned: 18 May 2023

Juan M.

Position: Director

Appointed: 20 January 2015

Resigned: 01 August 2017

Patricia H.

Position: Director

Appointed: 14 July 2010

Resigned: 20 January 2015

Christopher D.

Position: Director

Appointed: 14 July 2010

Resigned: 20 January 2015

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 July 2010

Resigned: 30 April 2015

James J.

Position: Director

Appointed: 14 July 2010

Resigned: 20 January 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Antofagasta Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antofagasta Plc

103 Mount Street, St James's, London, W1K 2TJ, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom/Companies House
Registration number	1627889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Twin Metals (UK) Ulc	September 19, 2012
Twin Metals (UK) Ulc	September 19, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/09/02 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/18 filed on: 24th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/18. filed on: 24th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/06/08 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Cleveland House 33 King Street St. James's London SW1Y 6RJ United Kingdom on 2021/06/08 to 103 Mount Street London W1K 2TJ filed on: 8th, June 2021	address	Free Download (1 page)
PSC05	Change to a person with significant control 2021/06/08 filed on: 8th, June 2021	persons with significant control	Free Download (2 pages)
CH03	On 2021/06/08 secretary's details were changed filed on: 8th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/02 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/10/06 director's details were changed filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/31. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 4th, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/09/02 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/02 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/02 filed on: 18th, October 2017	confirmation statement	Free Download (2 pages)
AP01	New director appointment on 2017/08/01. filed on: 12th, October 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/08/01 filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/09/02 filed on: 21st, October 2016	confirmation statement	Free Download (60 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/07/14 filed on: 2nd, September 2016	confirmation statement	Free Download (27 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ on 2015/08/11 to Cleveland House 33 King Street St. James's London SW1Y 6RJ filed on: 11th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	129.00 GBP is the capital in company's statement on 2015/08/11	capital
AP03	On 2015/04/30, company appointed a new person to the position of a secretary filed on: 2nd, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/30. filed on: 2nd, July 2015	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/04/30 filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/20 filed on: 19th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/20. filed on: 19th, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/01/20 filed on: 19th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/20 filed on: 19th, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	129.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, December 2012	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2012	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2012	incorporation	Free Download (5 pages)
CERTNM	Company name changed twin metals (uk) ulc LIMITEDcertificate issued on 19/09/12 filed on: 19th, September 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, September 2012	change of name	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, September 2012	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 19th, September 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 17th, July 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, September 2011	resolution	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 22nd, July 2011	annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2010	resolution	Free Download (5 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 28th, July 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, July 2010	incorporation	Free Download (25 pages)

Twin Metals (UK) Limited LONDON

Twin Metals (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rosario O.

Mauricio O.

Julian A.

Alfredo A.

Andrew L.

Juan M.

Patricia H.

Christopher D.

Norose Company Secretarial Services Limited

James J.

People with significant control

Company previous names

Company filings

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