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Panda Resources Limited

02185036

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8th Floor, 54 Jermyn Street Jermyn Street, London, SW1Y 6LX
Incorporated 29/10/1987

Previously known as

European Mining Finance (Uk) Limited · until 14/07/2002
European Mining Finance Limited · until 30/10/1992
Alphaquad 8 Limited · until 16/03/1988

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Roger Goodwin

secretary · Since 13/11/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 23 other boards

Mr Roger Goodwin

director · Since 13/11/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 23 other boards

Mladen Ninkov

director · Since 01/03/2002

INVESTMENT BANKER

AUSTRALIAN · AUSTRALIA · Age 65

Roger Goodwin

secretary · Since 13/11/1997

British

Roger Goodwin

director · Since 13/11/1997

British · United Kingdom · Age 71

Mladen Ninkov

director · Since 01/03/2002

Australian · Australia · Age 65

Former

Quadrangle Secretaries Limited

corporate nominee secretary · Resigned 13/11/1997

Christopher Raymond John Hall

director · Resigned 13/11/1997

Stoorne Services Limited

corporate nominee director · Resigned 13/11/1997

Craig Lees Baxter Niven

director · Resigned 22/12/2000

Gordon Scott Alexander Montgomery

director · Resigned 01/03/2002

Persons with Significant Control

Griffin Mining Ltd

75–100% shares
75–100% votes

Clarendon House, 2 Church Street, Hamilton

Reg: 13667 · Bermuda · Limited Liability Company

Notified 31/12/2016

Change History

officer appointedGOODWIN, Roger
2026-08-24
officer appointedGOODWIN, Roger
2026-08-24
officer appointedNINKOV, Mladen
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line18th Floor, 54 Jermyn Street Jermyn Street
2026-08-24

8TH FLOOR, 54 JERMYN STREET

post townLondon
2026-08-24

LONDON