Southern Cross Royalties Limited

06836747

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

Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ

Incorporated 04/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

08990

Other mining and quarrying

Officers

Kevin Flynn

director · Since 18/08/2019

Irish · England · Age 46

Jason Gray

secretary · Since 10/11/2020

Marc Bishop Lafleche

director · Since 01/04/2022

British,Canadian · England · Age 42

Former

Peter Timothy James Mason

secretary · Resigned 12/03/2015

Mark Roderick Potter

director · Resigned 31/05/2015

Kevin Flynn

secretary · Resigned 10/11/2020

Julian Andre Treger

director · Resigned 31/03/2022

Persons with Significant Control

Ecora Royalties Plc

75–100% shares

Kent House, 3rd Floor North, London, W1W 8AJ

Reg: 00897608 · Companies House Uk Limited · Public Limited Company

Notified 10/08/2016

Charges1 outstanding

Charge

outstanding

THE BANK OF NOVA SCOTIA

Created 30/01/2024Registered 31/01/2024

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Kent House 3rd Floor North

2026-06-06

KENT HOUSE 3RD FLOOR NORTH

post town → London

2026-06-06

LONDON