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Northern Metals (Uk) Limited

07290425

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

103 Mount Street, London, W1K 2TJ
Incorporated 21/06/2010

Previously known as

Nokomis Holding (Uk) Limited · until 02/07/2010
Hailgreen Limited · until 24/06/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

82990
Other business support service activities

Officers

Julian Thomas Roddan Anderson

secretary · Since 31/12/2014

Also on 1 other board

Mauricio Esteban Ortiz Jara

director · Since 06/12/2019

MINING EXECUTIVE

CHILEAN · CHILE · Age 47

Also on 3 other boards

Julian Thomas Roddan Anderson

director · Since 18/05/2023

LEGAL MANAGER AND COMPANY SECRETARY

BRITISH · CHILE · Age 44

Also on 1 other board

Rosario Orchard Vergara

director · Since 18/05/2023

DIRECTOR

CHILEAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Julian Thomas Roddan Anderson

secretary · Since 31/12/2014

Mauricio Esteban Ortiz Jara

director · Since 06/12/2019

Chilean · Chile · Age 47

Julian Thomas Roddan Anderson

director · Since 18/05/2023

British · Chile · Age 44

Rosario Orchard Vergara

director · Since 18/05/2023

Chilean · United Kingdom · Age 44

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 24/06/2010

Adrian Joseph Morris Levy

director · Resigned 24/06/2010

David John Pudge

director · Resigned 24/06/2010

Aref Marcelo Awad

director · Resigned 17/05/2012

Desmond Roderic O'Conor

director · Resigned 20/12/2013

Petershill Secretaries Limited

corporate secretary · Resigned 31/12/2014

Francisco Veloso

director · Resigned 29/03/2019

Alfredo Felix Atucha Abad

director · Resigned 06/12/2019

Andrew Mark Lindsay

director · Resigned 18/05/2023

Eduardo Tagle Quiroz

director · Resigned 18/05/2023

Persons with Significant Control

Antofagasta Plc

75–100% shares
75–100% votes
Appoint directors

103, Mount Street, London, W1K 2TJ

Reg: 01627889 · Uk · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1103 Mount Street
2026-08-21

103 MOUNT STREET

post townLondon
2026-08-21

LONDON

officer appointedANDERSON, Julian Thomas Roddan
2026-08-21
officer appointedANDERSON, Julian Thomas Roddan
2026-08-21
officer appointedORCHARD VERGARA, Rosario
2026-08-21
officer appointedORTIZ JARA, Mauricio Esteban
2026-08-21