JUBILEE METALS GROUP PLC

JUBILEE METALS GROUP PLC is an active public limited company, incorporated on 12 June 2002. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Kendrick Mews, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. JUBILEE METALS GROUP PLC previously had the company name JUBILEE PLATINUM PLC.. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR, 7/8
Address Line 2	KENDRICK MEWS
Post Town	LONDON
Postcode	SW7 3HG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From 04/12/2017 onwards:

JUBILEE METALS GROUP PLC

Prior to 04/12/2017:

JUBILEE PLATINUM PLC.

Directors

(The company's officers)

MR LEON PIETER COETZER

(~54 year old South African national)

BYLS BRIDGE OFFICE PARK BUILDING 14, BLOCK B, SECOND FLOOR, CNR JEAN LANE & OLIEVENHOUTBOSCH ROAD, DORINGKLOOF, CENTURION, 0157, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 02/11/2009

MS TRACEY LOUISE KERR

(~59 year old Australian,british national)

1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2022

DR EVAN KIRBY

(~73 year old Australian,british national)

1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG

Current Director
Gives occupation as METALLURGIST
Usually resident in AUSTRALIA

Appointed on 21/06/2018

CHRISTOPHER MOLEFE

(~76 year old South African national)

1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 23/09/2004

DR NAKEDI MATHEWS PHOSA

(~71 year old South African national)

BYLS BRIDGE OFFICE PARK BUILDING 14, BLOCK B, SECOND FLOOR, CNR JEAN LANE & OLIEVENHOUTBOSCH ROAD, DORINGKLOOF, CENTURION, 0157, SOUTH AFRICA

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SOUTH AFRICA

Appointed on 02/11/2009

MR MANUEL LINO SILVA DE SOUSA OLIVEIRA

(~72 year old Portuguese,british national)

1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG

Current Director
Gives occupation as CHARTERED ACCOUNTANT / ECONOMIST
Usually resident in UNITED KINGDOM

Appointed on 25/05/2022

MR ANDREW NICHOLAS TAYLOR

(~55 year old British national)

1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

LINK COMPANY MATTERS LIMITED

(British national)

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Current Secretary

Appointed on 09/11/2007

Connections

(Shared officers)

AEW UK REIT 2015 LIMITED

LINK COMPANY MATTERS LIMITED

AEW UK REIT PLC

LINK COMPANY MATTERS LIMITED

ALPHAWAVE IP GROUP PLC

LINK COMPANY MATTERS LIMITED

ALTERNATIVE CREDIT INVESTMENTS LIMITED

LINK COMPANY MATTERS LIMITED

ALTERNATIVE INCOME LIMITED

LINK COMPANY MATTERS LIMITED

ALTERNATIVE INCOME REIT HOLDCO LIMITED

LINK COMPANY MATTERS LIMITED

ALTERNATIVE INCOME REIT PLC

LINK COMPANY MATTERS LIMITED

ANGLO TANZANIA GOLD LIMITED

MR EVAN KIRBY

ANTOFAGASTA PLC

MS TRACEY LOUISE KERR
MR MANUEL LINO SILVA DE SOUSA OLIVEIRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)