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 63

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 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

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

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

Charge

satisfied

CIMB INVESTMENT BANK BERHAD

Created 02/08/2016Registered 09/08/2016Satisfied 17/05/2019

Charge

satisfied

CIMB INVESTMENT BANK BERHAD

Created 25/07/2016Registered 04/08/2016Satisfied 17/05/2019

Charge

satisfied

CIMB INVESTMENT BANK BERHAD

Created 25/07/2016Registered 04/08/2016Satisfied 17/05/2019

Charge

satisfied

CIMB INVESTMENT BANK BERHAD AS MALAYSIAN OFFSHORE SECURITY AGENT

Created 18/02/2016Registered 03/03/2016Satisfied 17/05/2019

Charge

satisfied

CIMB INVESTMENT BANK BERHAD AS OFFSHORE SECURITY AGENT

Created 18/02/2016Registered 03/03/2016Satisfied 17/05/2019

Charge

satisfied

CIMB INVESTMENT BANK BERHAD AS MALAYSIAN OFFSHORE SECURITY AGENT

Created 18/02/2016Registered 03/03/2016Satisfied 17/05/2019

Charge

satisfied

PT BANK QNB KESAWAN TBK

Created 14/11/2013Registered 29/11/2013Satisfied 28/07/2016

Charge

satisfied

PT BANK QNB KESAWAN TBK

Created 14/11/2013Registered 26/11/2013Satisfied 28/07/2016

Charge

satisfied

PT BANK QNB KESAWAN TBK

Created 14/11/2013Registered 26/11/2013Satisfied 28/07/2016

charge

satisfied

CIMB INVESTMENT BANK BERHARD

Created 09/10/2012Registered 19/10/2012Satisfied 06/12/2013

charge

satisfied

CIMB INVESTMENT BANK BERHAD

Created 01/11/2011Registered 17/11/2011Satisfied 06/12/2013

charge

satisfied

STANDARD CHARTERED BANK SECURITY TRUSTEE

Created 25/09/2009Registered 13/10/2009Satisfied 08/11/2012

charge

satisfied

STANDARD CHARTERED BANK SECURITY TRUSTEE

Created 25/09/2009Registered 13/10/2009Satisfied 08/11/2012

charge

satisfied

STANDARD CHARTERED BANK (SECURITY TRUSTEE)

Created 21/09/2009Registered 07/10/2009Satisfied 08/11/2012

charge

satisfied

MACQUARIE BANK LIMITED

Created 28/03/1996Registered 11/04/1996Satisfied 15/10/2009

charge

satisfied

MACQUARIE BANK LIMITED

Created 02/04/1996Registered 11/04/1996Satisfied 15/10/2009

charge

satisfied

MACQUARIE BANK LIMITED

Created 11/03/1996Registered 21/03/1996Satisfied 15/10/2009