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Chile Copper Limited

01006281

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Albemarle Street, London, W1S 4HZ
Incorporated 29/03/1971

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Bhupender Wadhwa

secretary · Since 30/06/2022

Mr Olivar Hernandez Giugliano

director · Since 25/04/2024

CORPORATE FINANCE MANAGER

CHILEAN · CHILE · Age 58

Also on 1 other board

Mr Carlos Alberto Olavarria Brown

director · Since 27/03/2025

HEAD OF REFINED COPPER SALES AND DERIVAT

CHILEAN · CHILE · Age 57

Mr Benjamin Romulo Gareca Azocar

director · Since 27/03/2025

HEAD OF INVESTMENTS AND PROJECT MANAGEME

CHILEAN · CHILE · Age 56

Bhupender Wadhwa

secretary · Since 30/06/2022

Olivar Hernandez Giugliano

director · Since 25/04/2024

Chilean · Chile · Age 58

Benjamin Romulo Gareca Azocar

director · Since 27/03/2025

Chilean · Chile · Age 56

Carlos Alberto Olavarria Brown

director · Since 27/03/2025

Chilean · Chile · Age 57

Former

Stewart Henry Wright

secretary · Resigned 31/10/1991

Ignacio Guerrero

director · Resigned 22/04/1994

Gonzalo Trivelli

director · Resigned 09/06/1994

Alejandro Noemi

director · Resigned 10/06/1994

Sandra Carey

secretary · Resigned 22/04/1996

Marcelo Awad

director · Resigned 23/04/1996

Mario Espinoza

director · Resigned 21/02/2001

Marcia Moura Da Silva

secretary · Resigned 30/07/2003

Juan Pablo Cortinez

director · Resigned 15/09/2006

Higinia Courtney

secretary · Resigned 18/11/2008

Roberto Souper

director · Resigned 30/04/2010

Juan Eduardo Herrera

director · Resigned 31/10/2010

Conrado Venegas

director · Resigned 31/03/2011

Maria De Los Angeles Perez

director · Resigned 31/12/2011

Jurgen Leibbrandt

director · Resigned 29/06/2012

Charlotte Maule-Oatway

secretary · Resigned 05/09/2013

Paola Cifuentes Miranda

director · Resigned 06/03/2015

Raul De La Piedra Ramirez

director · Resigned 01/04/2016

Victor Perez Vallejos

director · Resigned 01/04/2016

Cristian Quinzio Santelices

director · Resigned 01/04/2016

Jose Antonio Alvarez Lopez

director · Resigned 02/01/2018

Rodrigo Toro

director · Resigned 16/04/2018

Maria Daniela Blanco Araos

director · Resigned 16/04/2018

Hernan Sepulveda Astorga

director · Resigned 01/05/2019

Roberto Alejandro Ecclefield

director · Resigned 06/04/2020

Higinia Courtney

secretary · Resigned 30/06/2022

Alejandro Sanhueza Diaz

director · Resigned 29/06/2023

Susana Maria Rioseco Zorn

director · Resigned 29/06/2023

Carlos Alvarado Hernandez

director · Resigned 30/11/2023

Macarena Vargas Losada

director · Resigned 25/04/2024

Alberto Claveria Navarrete

director · Resigned 25/04/2024

Cristobal Fuenzalida Montero

director · Resigned 30/05/2024

Sebastian Court Benvenuto

director · Resigned 27/03/2025

Braim Chiple Cendegui

director · Resigned 27/03/2025

Persons with Significant Control

Corporacion Nacional Del Cobre De Chile

75–100% shares
75–100% votes
Appoint directors

Corporacion Nacional Del Cobre De Chile, Huerfanos 1270, Santiago, 8340424

Reg: 61704000-K · Contraloria General De La Republica · State Owned Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CBF FUNDS TRUSTEE LIMITED

Created 26/02/2010Registered 11/03/2010

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line127 Albemarle Street
2026-07-23

27 ALBEMARLE STREET

officer appointedWADHWA, Bhupender
2026-07-23
officer appointedALBERTO OLAVARRIA BROWN, Carlos
2026-07-23
officer appointedHERNANDEZ GIUGLIANO, Olivar
2026-07-23
officer appointedROMULO GARECA AZOCAR, Benjamin
2026-07-23