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Technology Minerals Plc

13446965

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 5th Floor, Great Portland Street, London, W1W 5PF
Incorporated 09/06/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Robin Charles Brundle

director · Since 09/06/2021

British · United Kingdom · Age 63

Alex Stanbury

director · Since 09/06/2021

British · England · Age 47

Nicholas Kounoupias

director · Since 17/11/2021

British · United Kingdom · Age 63

Chang Oh Turkmani

director · Since 17/11/2021

American · United States · Age 64

Lester Kemp

director · Since 17/11/2021

British · Scotland · Age 60

James Seymour Cable

director · Since 09/05/2022

British · United Kingdom · Age 73

David Harvey Taylor

secretary · Since 01/06/2023

Michel Hugh Cataldo

director · Since 14/04/2026

British · England · Age 47

Nicholas Patrick Bridle

director · Since 14/04/2026

British · England · Age 45

Former

Alex Stanbury

secretary · Resigned 11/06/2021

Computershare Company Secretarial Services Ltd

corporate secretary · Resigned 15/10/2021

Nigel Ruddock

director · Resigned 31/03/2022

James Hannon

director · Resigned 25/04/2022

Msp Corporate Services Limited

corporate secretary · Resigned 31/05/2023

Philip Charles Beard

director · Resigned 13/09/2024

Wilson Scott Robb

director · Resigned 24/09/2024

Persons with Significant Control

Century Cobalt Corp

25–50% shares

Suite 300, Santa Monica Blvd., Los Angeles

Reg: Nv20081312751 · Nevada Secretary Of State · Public Limited Company

Notified 17/11/2021

Former PSCs

Century Cobalt Corp.

Ceased 17/11/2021

Charges0 outstanding

Charge
satisfied

ATLAS SPECIAL OPPORTUNITIES II LLC

Created 20/03/2024Registered 21/03/2024

Change History

officer appointedTURKMANI, Chang Oh
2026-06-05
officer appointedCABLE, James Seymour
2026-06-05
officer appointedCATALDO, Michel Hugh
2026-06-05
officer appointedKEMP, Lester
2026-06-05
officer appointedKOUNOUPIAS, Nicholas
2026-06-05
officer appointedSTANBURY, Alex
2026-06-05
officer appointedTAYLOR, David Harvey
2026-06-05
officer appointedBRIDLE, Nicholas Patrick
2026-06-05
officer appointedBRUNDLE, Robin Charles
2026-06-05
typeplc
2026-06-05

Public Limited Company

address line1167-169 5th Floor
2026-06-05

18 SAVILE ROW

post townLondon
2026-06-05

LONDON

postcodeW1W 5PF
2026-06-05

W1S 3PW

statusactive
2026-06-05

Active