VICUÑITA MINERALS UK LTD
UNIT A, FARRIERS COURTYARD SPELMONDEN ROAD, GOUDHURST, CRANBROOK TN17 1HE- Active
- Private Limited Company
- Company No. 11123678
- Last Updated: 01 Mar 2024
Company Profile
VICUÑITA MINERALS UK LTD was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in CRANBROOK. VICUÑITA MINERALS UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 8 months and 30 days.
| Name | VICUÑITA MINERALS UK LTD |
|---|---|
| Company number | 11123678 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, FARRIERS COURTYARD SPELMONDEN ROAD GOUDHURST CRANBROOK TN17 1HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elevation Gold L.P. Madison Avenue, 28th Floor |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Richard John Paul Tite Nationality: British |
Dates: Tuesday, January 30, 2018 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julio Cesar Antonio Alonso Lindley Nationality: Peruvian |
Dates: Friday, December 22, 2017 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Friday, December 22, 2017 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VICUÑITA MINERALS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| VICUÑITA MINERALS UK LTD | 22 Dec 2017 |