Northern Metals (UK) Limited

Company Name	Northern Metals (UK) Limited
Company Status	Active
Company Number	07290425
Category	Private Limited Company
Incorporation Date	21 June 2010(13 years, 10 months ago)
Previous Names	Hailgreen Limited and Nokomis Holding (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Julian Thomas Roddan Anderson
Status	Current
Appointed	31 December 2014(4 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Mauricio Esteban Ortiz Jara
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Chilean
Status	Current
Appointed	06 December 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Mining Executive
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Julian Thomas Roddan Anderson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Legal Manager And Company Secretary
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Rosario Orchard Vergara
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Chilean
Status	Current
Appointed	18 May 2023(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited London EC4R 2RU

Director Name	Aref Marcelo Awad
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Chilean
Status	Resigned
Appointed	24 June 2010(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2012)
Role	Industrial Civil Engineer
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Desmond Roderic O'Conor
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Francisco Veloso
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Chilean
Status	Resigned
Appointed	24 June 2010(3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 29 March 2019)
Role	Lawyer
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Alfredo Felix Atucha Abad
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Chilean
Status	Resigned
Appointed	20 December 2013(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 2019)
Role	Vice-President Of Corporate Finance
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Andrew Mark Lindsay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 May 2023)
Role	Mining Executive/Director London Office
Country of Residence	England
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Mr Eduardo Tagle Quiroz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Chilean
Status	Resigned
Appointed	29 March 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2023)
Role	Company Director
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2010(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2014)
Correspondence Address	10-18 Union Street London SE1 1SZ

Location

Registered Address	103 Mount Street London W1K 2TJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£110,607,960

Accounts

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

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

28 October 2020	Statement of capital following an allotment of shares on 15 October 2020 USD 227,859,219 (3 pages)
8 October 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
7 October 2020	Director's details changed for Mauricio Esteban Ortiz Jara on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mr Eduardo Tagle on 6 October 2020 (2 pages)
18 August 2020	Statement of capital following an allotment of shares on 15 July 2020 USD 227,859,218 (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (17 pages)
12 May 2020	Statement of capital following an allotment of shares on 23 April 2020 USD 227,859,217 (3 pages)
3 February 2020	Statement of capital following an allotment of shares on 21 January 2020 USD 227,859,216 (3 pages)
12 December 2019	Termination of appointment of Alfredo Felix Atucha Abad as a director on 6 December 2019 (1 page)
11 December 2019	Appointment of Mauricio Esteban Ortiz Jara as a director on 6 December 2019 (2 pages)
4 November 2019	Statement of capital following an allotment of shares on 15 October 2019 USD 227,859,215 (8 pages)
9 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
6 August 2019	Statement of capital following an allotment of shares on 22 July 2019 USD 227,859,214 (8 pages)
22 May 2019	Statement of capital following an allotment of shares on 22 April 2019 USD 227,859,213 (4 pages)
29 March 2019	Termination of appointment of Francisco Veloso as a director on 29 March 2019 (1 page)
29 March 2019	Appointment of Mr Eduardo Tagle as a director on 29 March 2019 (2 pages)
29 January 2019	Statement of capital following an allotment of shares on 16 January 2019 USD 227,859,212 (8 pages)
28 December 2018	Statement of capital following an allotment of shares on 10 October 2018 USD 227,859,211 (3 pages)
29 October 2018	Second filing of a statement of capital following an allotment of shares on 17 October 2017 USD 227,859,207 (7 pages)
9 October 2018	Statement of capital following an allotment of shares on 12 July 2018 USD 227,859,210 (3 pages)
9 October 2018	Statement of capital following an allotment of shares on 24 April 2018 USD 227,859,209 (3 pages)
9 October 2018	Statement of capital following an allotment of shares on 17 October 2017 USD 227,859,207 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018 (4 pages)
9 October 2018	Statement of capital following an allotment of shares on 17 January 2018 USD 227,859,208 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
19 September 2018	Confirmation statement made on 2 September 2018 with no updates (2 pages)
13 October 2017	Confirmation statement made on 2 September 2017 with no updates (2 pages)
13 October 2017	Confirmation statement made on 2 September 2017 with no updates (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
17 August 2017	Statement of capital following an allotment of shares on 25 July 2017 USD 227,859,206 (8 pages)
17 August 2017	Statement of capital following an allotment of shares on 25 July 2017 USD 227,859,206 (8 pages)
17 July 2017	Statement of capital following an allotment of shares on 26 April 2017 USD 227,859,205 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 26 April 2017 USD 227,859,205 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 27 October 2016 USD 227,859,203 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 27 October 2016 USD 227,859,203 (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Auditor's resignation (2 pages)
28 September 2016	Auditor's resignation (2 pages)
26 September 2016	Confirmation statement made on 2 September 2016 with updates (60 pages)
26 September 2016	Confirmation statement made on 2 September 2016 with updates (60 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 USD 227,859,202 (7 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 USD 227,859,202 (7 pages)
8 March 2016	Statement of capital following an allotment of shares on 3 March 2016 USD 227,859,202 (4 pages)
8 March 2016	Statement of capital following an allotment of shares on 3 March 2016 USD 227,859,202 (4 pages)
10 December 2015	Full accounts made up to 31 December 2014 (17 pages)
10 December 2015	Full accounts made up to 31 December 2014 (17 pages)
19 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 USD 227,859,200 (5 pages)
19 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 USD 227,859,200 (5 pages)
16 July 2015	Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 (2 pages)
16 July 2015	Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 (2 pages)
10 July 2015	Statement of capital following an allotment of shares on 4 February 2015 USD 227,859,199 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 23 April 2015 USD 227,859,200 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 23 April 2015 USD 227,859,200 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 4 February 2015 USD 227,859,199 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 4 February 2015 USD 227,859,199 (3 pages)
14 January 2015	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page)
13 January 2015	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages)
13 January 2015	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages)
31 December 2014	Statement of capital following an allotment of shares on 19 December 2014 USD 222,959,199 (3 pages)
31 December 2014	Statement of capital following an allotment of shares on 19 December 2014 USD 222,959,199 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 26 November 2014 USD 222,559,199 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 26 November 2014 USD 222,559,199 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 29 October 2014 USD 221,759,199 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 29 October 2014 USD 221,759,199 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Statement of capital following an allotment of shares on 26 September 2014 USD 220,959,199 (3 pages)
26 September 2014	Statement of capital following an allotment of shares on 26 September 2014 USD 220,959,199 (3 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 USD 220,159,199 (4 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 USD 220,159,199 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 15 April 2014 USD 220,159,199 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 15 April 2014 USD 220,159,199 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 28 January 2014 USD 217,985,658 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 28 January 2014 USD 217,985,658 (3 pages)
20 December 2013	Appointment of Alfredo Felix Atucha Abad as a director (2 pages)
20 December 2013	Appointment of Alfredo Felix Atucha Abad as a director (2 pages)
20 December 2013	Termination of appointment of Desmond O'conor as a director (1 page)
20 December 2013	Termination of appointment of Desmond O'conor as a director (1 page)
20 December 2013	Appointment of Andrew Mark Lindsay as a director (2 pages)
20 December 2013	Appointment of Andrew Mark Lindsay as a director (2 pages)
5 November 2013	Statement of capital following an allotment of shares on 28 October 2013 USD 214,150,658 (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 28 October 2013 USD 214,150,658 (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2013	Statement of capital following an allotment of shares on 25 July 2013 USD 204,725,658 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 25 July 2013 USD 204,725,658 (3 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 5 June 2013 USD 196,925,658 (3 pages)
6 June 2013	Statement of capital following an allotment of shares on 5 June 2013 USD 196,925,658 (3 pages)
6 June 2013	Statement of capital following an allotment of shares on 5 June 2013 USD 196,925,658 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 28 September 2012 USD 179,505,658 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 28 January 2013 USD 186,850,658 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 28 January 2013 USD 186,850,658 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 28 September 2012 USD 179,505,658 (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
27 July 2012	Termination of appointment of Aref Awad as a director (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 21 July 2011 USD 95,934,229 (4 pages)
27 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (14 pages)
27 July 2012	Termination of appointment of Aref Awad as a director (2 pages)
27 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (14 pages)
27 July 2012	Statement of capital following an allotment of shares on 20 April 2012 USD 160,934,229 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 21 July 2011 USD 95,934,229 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 20 April 2012 USD 160,934,229 (4 pages)
25 July 2012	Termination of appointment of Aref Awad as a director (2 pages)
25 July 2012	Termination of appointment of Aref Awad as a director (2 pages)
28 February 2012	Statement of capital following an allotment of shares on 23 February 2012 USD 140,934,229 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 21 January 2011 USD 70,934,229 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 21 November 2011 USD 120,934,229 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 21 November 2011 USD 120,934,229 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 23 February 2012 USD 140,934,229 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 21 January 2011 USD 70,934,229 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
25 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (15 pages)
25 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (15 pages)
29 June 2011	Statement of capital following an allotment of shares on 21 January 2011 USD 70,934,229 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 21 January 2011 USD 70,934,229 (4 pages)
28 June 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 28 June 2011 (2 pages)
28 June 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Aref Marcelo Awad on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Desmond Roderic O'conor on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Francisco Veloso on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Francisco Veloso on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Aref Marcelo Awad on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Desmond Roderic O'conor on 17 June 2011 (3 pages)
29 December 2010	Statement of capital following an allotment of shares on 17 December 2010 USD 50,934,229 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 17 December 2010 USD 50,934,229 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 14 September 2010 USD 20,000,001 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 14 September 2010 USD 20,000,001 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 23 July 2010 USD 5,000,001 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 23 July 2010 USD 5,000,001 (4 pages)
15 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
15 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
5 July 2010	Appointment of Petershill Secretaries Limited as a secretary (3 pages)
5 July 2010	Appointment of Petershill Secretaries Limited as a secretary (3 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Company name changed nokomis holding (uk) LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-29 (2 pages)
2 July 2010	Company name changed nokomis holding (uk) LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-29 (2 pages)
2 July 2010	Change of name notice (2 pages)
30 June 2010	Appointment of Desmond Roderic O'conor as a director (3 pages)
30 June 2010	Appointment of Francisco Veloso as a director (3 pages)
30 June 2010	Appointment of Aref Marcelo Awad as a director (3 pages)
30 June 2010	Appointment of Francisco Veloso as a director (3 pages)
30 June 2010	Appointment of Aref Marcelo Awad as a director (3 pages)
30 June 2010	Appointment of Desmond Roderic O'conor as a director (3 pages)
28 June 2010	Termination of appointment of Adrian Levy as a director (2 pages)
28 June 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 June 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 June 2010	Termination of appointment of David Pudge as a director (2 pages)
28 June 2010	Termination of appointment of Adrian Levy as a director (2 pages)
28 June 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2010 (2 pages)
28 June 2010	Termination of appointment of David Pudge as a director (2 pages)
28 June 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2010 (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Company name changed hailgreen LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Company name changed hailgreen LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
21 June 2010	Incorporation (50 pages)
21 June 2010	Incorporation (50 pages)

Northern Metals (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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