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Twin Metals (Uk) Limited

07315009

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 14/07/2010

Previously known as

Twin Metals (Uk) Ulc Limited · until 19/09/2012
Twin Metals (Uk) Ulc · until 19/09/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

09900
Support activities for other mining and quarrying
82990
Other business support service activities

Officers

Julian Thomas Roddan Anderson

secretary · Since 30/04/2015

Mauricio Esteban Ortiz Jara

director · Since 31/01/2020

MINING EXECUTIVE

CHILEAN · CHILE · Age 46

Also on 3 other boards

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 30/04/2015

Mauricio Esteban Ortiz Jara

director · Since 31/01/2020

Chilean · Chile · Age 46

Rosario Orchard Vergara

director · Since 18/05/2023

Chilean · United Kingdom · Age 44

Former

Christopher Charles Dundas

director · Resigned 20/01/2015

James J Jackson

director · Resigned 20/01/2015

Patricia Veronica June Heslop

director · Resigned 20/01/2015

Norose Company Secretarial Services Limited

corporate secretary · Resigned 30/04/2015

Juan Andres Morel

director · Resigned 01/08/2017

Alfredo Felix Atucha Abad

director · Resigned 31/01/2020

Andrew Mark Lindsay

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: 1627889 · United Kingdom/Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1103 Mount Street
2026-07-27

103 MOUNT STREET

post townLondon
2026-07-27

LONDON

officer appointedANDERSON, Julian Thomas Roddan
2026-07-27
officer appointedORCHARD VERGARA, Rosario
2026-07-27
officer appointedORTIZ JARA, Mauricio Esteban
2026-07-27