Atalaya Minasderiotinto Project (Uk) Limited

06694806

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 10/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

70100

Activities of head offices

Officers

Fieldfisher Secretaries Limited

secretary · Since 10/09/2008

BRITISH

Also on 289 other boards

Mr Alberto Arsenio Lavandeira Adan

director · Since 04/12/2014

COMPANY DIRECTOR

SPANISH · SPAIN · Age 69

Cesar Sanchez Fernandez

director · Since 08/02/2017

SPANISH · SPAIN · Age 50

Also on 1 other board

Carole Helene Whittall

director · Since 01/01/2025

CONSULTANT

BRITISH · LUXEMBOURG · Age 54

Mr Neil Dean Gregson

director · Since 24/06/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Persons with Significant Control

Atalaya Mining Copper, S.A.

75–100% shares

75–100% votes

Appoint directors

1, Lampousas Street, 1095 Nicosia

Reg: A75679282 · Mercantile Registry Of Sevilla · Public Limited Company

Notified 29/04/2024

Charges5 outstanding

Charge

outstanding

ASTOR RESOURCES, AG

Created 08/03/2016Registered 16/03/2016

Charge

outstanding

ASTOR RESOURCES, AG

Created 08/03/2016Registered 16/03/2016

Charge

outstanding

ASTOR RESOURCES,AG

Created 12/07/2013Registered 02/08/2013

Charge

outstanding

ASTOR MANAGEMENT,AG

Created 12/07/2013Registered 02/08/2013

charge

outstanding

SHORTHORN, RCF, RMB AND YA

Created 31/03/2009Registered 20/04/2009