Southern Cross Royalties Limited

Company Name	Southern Cross Royalties Limited
Directors	Kevin Flynn and Marc Bishop Lafleche
Company Status	Active
Company Number	06836747
Category	Private Limited Company
Incorporation Date	4 March 2009(15 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Kevin Flynn
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	18 August 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ

Secretary Name	Mr Jason Gray
Status	Current
Appointed	10 November 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Marc Bishop Lafleche
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 April 2022(13 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Canonbury Square Islington London N1 2AU

Director Name	Peter Michael Boycott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hill Street London W1J 5LJ

Director Name	Mr Matthew Julian Tack
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hill Street London W1J 5LJ

Director Name	Mr Brian Melvyn Wides
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Hill Street London W1J 5LJ

Secretary Name	Mr Matthew Julian Tack
Nationality	Australian
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hill Street London W1J 5NZ

Director Name	Mr Arthur Christopher Orchard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 21 October 2013)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	17 Hill Street London W1J 5LJ

Director Name	Mr John Theobald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 21 October 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Hill Street London W1J 5LJ

Secretary Name	Mr Jason Gray
Status	Resigned
Appointed	07 October 2010(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 2011)
Role	Company Director
Correspondence Address	17 Hill Street London W1J 5LJ

Secretary Name	Mr Peter Timothy James Mason
Status	Resigned
Appointed	30 August 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2015)
Role	Company Director
Correspondence Address	1 Savile Row London W1S 3JR

Director Name	Mr Mark Roderick Potter
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Savile Row London W1S 3JR

Director Name	Mr Julian Andre Treger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Savile Row London W1S 3JR

Secretary Name	Mr Kevin Flynn
Status	Resigned
Appointed	12 March 2015(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	1 Savile Row London W1S 3JR

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Contact

Website	anglopacificgroup.com

Location

Registered Address	Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Anglo Pacific Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£341,498
Net Worth	£428,193
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

11 November 2020	Appointment of Mr Jason Gray as a secretary on 10 November 2020 (2 pages)
11 November 2020	Termination of appointment of Kevin Flynn as a secretary on 10 November 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (19 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
24 September 2019	Resolutions RES13 ‐ Re-transitional provisions and savings 22/08/2019 RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 41,225,001 (3 pages)
19 August 2019	Appointment of Mr Kevin Flynn as a director on 18 August 2019 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 31 December 2018 (15 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (13 pages)
11 October 2017	Full accounts made up to 31 December 2016 (13 pages)
11 October 2017	Full accounts made up to 31 December 2016 (13 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
17 December 2015	Full accounts made up to 31 December 2014 (15 pages)
17 December 2015	Full accounts made up to 31 December 2014 (15 pages)
1 June 2015	Termination of appointment of Mark Roderick Potter as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Mark Roderick Potter as a director on 31 May 2015 (1 page)
13 March 2015	Termination of appointment of Peter Timothy James Mason as a secretary on 12 March 2015 (1 page)
13 March 2015	Termination of appointment of Peter Timothy James Mason as a secretary on 12 March 2015 (1 page)
13 March 2015	Appointment of Mr Kevin Flynn as a secretary on 12 March 2015 (2 pages)
13 March 2015	Appointment of Mr Kevin Flynn as a secretary on 12 March 2015 (2 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
8 December 2014	Registered office address changed from 17 Hill Street London W1J 5LJ to 1 Savile Row London W1S 3JR on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 17 Hill Street London W1J 5LJ to 1 Savile Row London W1S 3JR on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 17 Hill Street London W1J 5LJ to 1 Savile Row London W1S 3JR on 8 December 2014 (1 page)
6 August 2014	Auditor's resignation (1 page)
6 August 2014	Auditor's resignation (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Appointment of Mr Julian Andre Treger as a director (2 pages)
12 May 2014	Appointment of Mr Julian Andre Treger as a director (2 pages)
12 May 2014	Termination of appointment of Brian Wides as a director (1 page)
12 May 2014	Termination of appointment of Brian Wides as a director (1 page)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
20 January 2014	Termination of appointment of Peter Boycott as a director (1 page)
20 January 2014	Termination of appointment of Peter Boycott as a director (1 page)
31 October 2013	Appointment of Mr Mark Roderick Potter as a director (2 pages)
31 October 2013	Appointment of Mr Mark Roderick Potter as a director (2 pages)
31 October 2013	Termination of appointment of John Theobald as a director (1 page)
31 October 2013	Termination of appointment of John Theobald as a director (1 page)
31 October 2013	Termination of appointment of Arthur Orchard as a director (1 page)
31 October 2013	Termination of appointment of Arthur Orchard as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Full accounts made up to 31 December 2011 (11 pages)
29 March 2012	Full accounts made up to 31 December 2011 (11 pages)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
16 February 2012	Termination of appointment of Matthew Tack as a director (1 page)
16 February 2012	Termination of appointment of Matthew Tack as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Termination of appointment of Jason Gray as a secretary (1 page)
9 September 2011	Appointment of Mr Peter Timothy James Mason as a secretary (1 page)
9 September 2011	Appointment of Mr Peter Timothy James Mason as a secretary (1 page)
9 September 2011	Termination of appointment of Jason Gray as a secretary (1 page)
21 April 2011	Registered office address changed from 17 Hill Street London W1J 5LJ United Kingdom on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 17 Hill Street London W1J 5LJ United Kingdom on 21 April 2011 (1 page)
29 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Secretary's details changed for Mr Jason Gray on 28 March 2011 (2 pages)
29 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Registered office address changed from 17 Hill Street London W1J 5NZ on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 17 Hill Street London W1J 5NZ on 29 March 2011 (1 page)
29 March 2011	Secretary's details changed for Mr Jason Gray on 28 March 2011 (2 pages)
20 October 2010	Appointment of Mr Arthur Christopher Orchard as a director (2 pages)
20 October 2010	Appointment of Mr Jason Gray as a secretary (1 page)
20 October 2010	Appointment of Mr Jason Gray as a secretary (1 page)
20 October 2010	Termination of appointment of Matthew Tack as a secretary (1 page)
20 October 2010	Appointment of Mr John Theobald as a director (2 pages)
20 October 2010	Appointment of Mr Arthur Christopher Orchard as a director (2 pages)
20 October 2010	Appointment of Mr John Theobald as a director (2 pages)
20 October 2010	Termination of appointment of Matthew Tack as a secretary (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Matthew Tack on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Michael Boycott on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Matthew Tack on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Michael Boycott on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Matthew Tack on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Matthew Tack on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Brian Melvyn Wides on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Brian Melvyn Wides on 19 October 2009 (2 pages)
5 May 2009	Director appointed peter michael boycott (2 pages)
5 May 2009	Director appointed peter michael boycott (2 pages)
23 April 2009	Appointment terminated director michael barron (1 page)
23 April 2009	Appointment terminated director michael barron (1 page)
23 April 2009	Director and secretary appointed matthew tack (2 pages)
23 April 2009	Director appointed brian melvyn wides (2 pages)
23 April 2009	Appointment terminated secretary dm company services (london) LIMITED (1 page)
23 April 2009	Director appointed brian melvyn wides (2 pages)
23 April 2009	Director and secretary appointed matthew tack (2 pages)
23 April 2009	Appointment terminated secretary dm company services (london) LIMITED (1 page)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
9 April 2009	Registered office changed on 09/04/2009 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
9 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
9 April 2009	Registered office changed on 09/04/2009 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
9 April 2009	Nc inc already adjusted 04/03/09 (1 page)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2009	Nc inc already adjusted 04/03/09 (1 page)
4 March 2009	Incorporation (28 pages)
4 March 2009	Incorporation (28 pages)

Southern Cross Royalties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London