Back to search

Western Tethyan Resources Limited

12800580

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

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 07/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr William James Benedict Payne Aca

director · Since 07/08/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Christopher John Stuart Sangster

director · Since 07/08/2020

MINING ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Mr Mentor Demi

director · Since 01/06/2021

GEOLOGIST

KOSOVAN · KOSOVO · Age 43

Mr Didier Jean Claude Fohlen

director · Since 01/06/2021

CEO

FRENCH · FRANCE · Age 69

Mr Adrianus Leonardus Wilhelmus Lips

director · Since 01/06/2021

SELF-EMPLOYED

DUTCH · NETHERLANDS · Age 55

Christopher John Stuart Sangster

director · Since 07/08/2020

British · United Kingdom · Age 68

William James Benedict Payne

director · Since 07/08/2020

British · United Kingdom · Age 61

Adrianus Leonardus Wilhelmus Lips

director · Since 01/06/2021

Dutch · Netherlands · Age 55

Mentor Demi

director · Since 01/06/2021

Kosovan · Kosovo · Age 43

Didier Jean Claude Fohlen

director · Since 01/06/2021

French · France · Age 69

Persons with Significant Control

Ariana Exploration & Development Limited

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

2nd Floor, Regis House, London, EC4R 9AN

Reg: 04509494 · Companies House · Limited By Shares

Notified 07/08/2020

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor Regis House
2026-07-28

2ND FLOOR REGIS HOUSE

post townLondon
2026-07-28

LONDON

officer appointedDEMI, Mentor
2026-07-28
officer appointedFOHLEN, Didier Jean Claude
2026-07-28
officer appointedLIPS, Adrianus Leonardus Wilhelmus
2026-07-28
officer appointedPAYNE, William James Benedict
2026-07-28
officer appointedSANGSTER, Christopher John Stuart
2026-07-28