Atalaya Touro (Uk) Limited

10664230

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FIELDFISHER LLP, RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 10/03/2017

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 10/03/2017

BRITISH

Also on 289 other boards

Alberto Arsenio Lavandeira Adan

director · Since 10/03/2017

COMPANY DIRECTOR

SPANISH · SPAIN · Age 69

Cesar Sanchez Fernandez

director · Since 10/03/2017

NONE

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