Greenroc Strategic Materials Plc

13273964

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ARCH LAW LIMITED HUCKLETREE BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 17/03/2021

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr George Frangeskides

director · Since 17/03/2021

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mark Anthony Austin

director · Since 13/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Lars Brunner

director · Since 13/09/2021

CONSULTANT

DANISH · DENMARK · Age 70

Mr Mark Panayiotis Mariano Rachovides

director · Since 13/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Shaun Zulafqar

secretary · Since 28/09/2021

Stefan Bernstein

director · Since 01/07/2022

NONE

DANISH · DENMARK · Age 63

Also on 3 other boards

Mr Andrew Panteli

director · Since 11/10/2023

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Arkadian Strategic Metals Plc

50–75% shares

50–75% votes

C/O Arch Law Limited, Huckletree, 8 Bishopsgate, London, EC2N 4BQ

Reg: 05285814 · Companies House · Public Limited Company

Notified 17/03/2021

Alba Mineral Resources Plc

50–75% shares

50–75% votes

C/O Arch Law Limited, Huckletree, 8 Bishopsgate, London, EC2N 4BQ

Reg: 05285814 · Companies House · Public Limited Company

Notified 17/03/2021

Charges2 outstanding

Charge

outstanding

THE EXPORT AND INVESTMENT FUND OF DENMARK

Created 31/10/2025Registered 05/11/2025

Charge

outstanding

THE EXPORT AND INVESTMENT FUND OF DENMARK

Created 31/10/2025Registered 05/11/2025