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Minorco Peru Holdings Limited

FC034121

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6 Esplanade, St Helier, JE1 1BX
Incorporated 17/05/2016

Compliance

Last accounts

31/12/2022

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Anglo American Corporate Secretary Limited

corporate secretary · Since 22/02/2017

Reg: 09978432

Also on 102 other boards

Anglo American Corporate Secretary Limited

secretary · Since 22/02/2017

Also on 102 other boards

Ann Elizabeth Brennan

director · Since 16/09/2020

British · England

Ms Ann Elizabeth Brennan

director · Since 16/09/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 11 other boards

Mr Guy Ingram

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Guy Ingram

director · Since 07/05/2021

British · United Kingdom

Sarahan Zariffis

director · Since 27/03/2024

South African · United Kingdom

Sarahan Zariffis

director · Since 27/03/2024

NONE

SOUTH AFRICAN · UNITED KINGDOM

Also on 45 other boards

Cipa Secretaries Limited

corporate secretary · Since 10/09/2025

Reg: 12432 · JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY

Cipa Secretaries Limited

secretary · Since 10/09/2025

Former

Intertrust Corporate Services (Jersey) Limited

corporate secretary · Resigned 07/02/2019

Ceri Howells

director · Resigned 27/09/2019

Deborah Mary Wilson

director · Resigned 10/12/2019

William Kow Buabin Ward-Brew

director · Resigned 30/04/2021

Elaine Klonarides

director · Resigned 12/11/2021

Chandrika Kumari Kher

director · Resigned 18/08/2023

James Paul Maher

director · Resigned 27/03/2024

Ogier Global Company Secretary (Jersey) Limited

corporate secretary · Resigned 10/09/2025

Change History

status → active
2026-08-23

Active

type → oversea-company
2026-08-23

Other company type

address line1 → 6 Esplanade
2026-08-23

6 ESPLANADE

post town → St Helier
2026-08-23

ST HELIER

officer appointed → ANGLO AMERICAN CORPORATE SECRETARY LIMITED
2026-08-23
officer appointed → CIPA SECRETARIES LIMITED
2026-08-23
officer appointed → BRENNAN, Ann Elizabeth
2026-08-23
officer appointed → INGRAM, Guy
2026-08-23
officer appointed → ZARIFFIS, Sarahan
2026-08-23