VENUS MINERALS PLC
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Public Limited Company
- Company No. 12152708
- Last Updated: 01 Mar 2024
Company Profile
VENUS MINERALS PLC was incorporated on Tuesday, August 13, 2019 as a Public Limited Company with registered address in LONDON. VENUS MINERALS PLC has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Public Limited Company has been operating for 5 years 6 months and 11 days.
| Name | VENUS MINERALS PLC |
|---|---|
| Company number | 12152708 |
| Company type | Public Limited Company |
| Incorporation date | 13 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ariana Resources Plc Regis House, 45 King William Street, EC4R 9AN |
Dates: Friday, November 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Aristidis Anagnostaras-Adams Nationality: Australian |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ariana Resources Plc Regis House, 45 King William Street, EC4R 9AN |
Dates: Tuesday, August 13, 2019 - Monday, May 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 June 2024, (-239 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENUS MINERALS PLC.
Previous Names
| Name | Change Date |
|---|---|
| VENUS MINERALS PLC | 13 Aug 2019 |