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Pyxis Royalties Limited

13129493

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 12/01/2021

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

Jason Gray

secretary · Since 12/01/2021

Kevin Flynn

director · Since 12/01/2021

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Marc Bishop Lafleche

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 42

Also on 5 other boards

Jason Gray

secretary · Since 12/01/2021

Kevin Flynn

director · Since 12/01/2021

Irish · United Kingdom · Age 46

Marc Bishop Lafleche

director · Since 01/04/2022

British,Canadian · England · Age 42

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 12/01/2021

Thomas James Vince

director · Resigned 13/01/2021

Julian Andre Treger

director · Resigned 31/03/2022

Persons with Significant Control

Ecora Royalties Plc

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

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

Reg: 00897608 · Companies House · Corporate

Notified 12/01/2021

Former PSCs

Norose Company Secretarial Services Limited

Ceased 12/01/2021

Charges1 outstanding

Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 09/03/2021Registered 17/03/2021

Change History

officer appointedGRAY, Jason
2026-08-06
officer appointedBISHOP LAFLECHE, Marc
2026-08-06
officer appointedFLYNN, Kevin
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Kent House 3rd Floor North
2026-08-06

KENT HOUSE 3RD FLOOR NORTH

post townLondon
2026-08-06

LONDON