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J Resources Gold (Uk) Limited

01866818

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE, LONDON, EC4M 9AF
Incorporated 27/11/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

08990
Other mining and quarrying

Officers

Gravitas Company Secretarial Services Limited

secretary · Since 24/06/2011

BRITISH

Also on 226 other boards

Edi Permadi

secretary · Since 24/06/2011

Darmadi Lee

director · Since 08/01/2020

DIRECTOR

SINGAPOREAN · INDONESIA · Age 64

Peter Connery Samsudin

director · Since 29/06/2022

MANAGER

INDONESIAN · INDONESIA · Age 51

Persons with Significant Control

Jimmy Budiarto

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Indonesian · Indonesia · Age 49

Equity Tower 48th Floor, Scbd Lot 9, Jakarta

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MADISON PACIFIC TRUST LIMITED AS OFFSHORE SECURITY AGENT AND TRUSTEE

Created 19/01/2022Registered 25/01/2022Satisfied 08/01/2026
Charge
satisfied

MADISON PACIFIC TRUST LIMITED AS OFFSHORE SECURITY AGENT AND TRUSTEE

Created 19/01/2022Registered 25/01/2022Satisfied 08/01/2026
Charge
satisfied

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT AND TRUSTEE

Created 19/01/2022Registered 25/01/2022Satisfied 08/01/2026
Charge
satisfied

PT BANK NEGARA INDONESIA (PERSERO) TBK AS MALAYSIAN OFFSHORE SECURITY AGENT AND TRUSTEE

Created 07/08/2019Registered 19/08/2019Satisfied 20/01/2022
Charge
satisfied

PT BANK NEGARA INDONESIA (PERSERO) TBK AS MALAYSIAN OFFSHORE SECURITY AGENT AND TRUSTEE

Created 07/08/2019Registered 19/08/2019Satisfied 20/01/2022
Charge
satisfied

PT BANK NEGARA INDONESIA (PERSERO) TBK AS SECURITY AGENT AND TRUSTEE

Created 07/08/2019Registered 19/08/2019Satisfied 20/01/2022