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PENSANA PLC

PENSANA PLC is an active public limited company, incorporated on 13 September 2019. The nature of the business includes Mining of other non-ferrous metal ores and one other classification. The company's registered office is on Cheapside, 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. PENSANA PLC previously had the company name PENSANA RARE EARTHS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12206525
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CHEAPSIDE
Address Line 2SECOND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

07290 - Mining of other non-ferrous metal ores
08990 - Other mining and quarrying n.e.c.

Company Name History

From 11/02/2021 onwards:
PENSANA PLC
Prior to 11/02/2021:
PENSANA RARE EARTHS PLC

Directors

(The company's officers)
MR PAUL CAMPBELL ATHERLEY
(~68 year old British national)
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2019
DR JEREMY JOHN BEETON
(~71 year old British national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 02/03/2021
MR TIMOTHY RALPH GEORGE
(~59 year old British national)
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 13/09/2019
MR ROBERT JOHN KAPLAN
(~49 year old South African national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in SOUTH AFRICA
Appointed on 31/03/2022
RT HON BARONESS LINDSAY PATRICIA NORTHOVER (BARONESS)
(~69 year old British national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as PARLIAMENTARIAN
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2020
ALISON MARGARET BUCHANAN SAXBY
(~59 year old British national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as INDEPENDENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/08/2022
MR STEVEN LAWRENCE SHARPE
(~62 year old British national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as PARTNER OF CAPITAL MANAGEMENT CONSULTANC
  • Usually resident in ENGLAND
Appointed on 29/09/2021
ST JAMES'S CORPORATE SERVICES LIMITED
(British national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 01/08/2020

Connections

(Shared officers)
  • ST JAMES'S CORPORATE SERVICES LIMITED
AGDEVCO HOLDINGS LIMITED
  • BARONESS LINDSAY PATRICIA NORTHOVER (BARONESS)
ALIEN METALS LIMITED
  • ST JAMES'S CORPORATE SERVICES LIMITED
ALKEMY CAPITAL INVESTMENTS PLC
  • MR PAUL CAMPBELL ATHERLEY
  • ST JAMES'S CORPORATE SERVICES LIMITED
  • ST JAMES'S CORPORATE SERVICES LIMITED
BERKELEY EXPLORATION LIMITED
  • MR PAUL CAMPBELL ATHERLEY
CORNERHOUSE CAPITAL LIMITED
  • ST JAMES'S CORPORATE SERVICES LIMITED
CPT MARKETS UK LIMITED
  • ST JAMES'S CORPORATE SERVICES LIMITED
CRUISE TERMINALS INTERNATIONAL LTD
  • MR JEREMY JOHN BEETON
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)

PENSANA PLC: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of PENSANA PLC at local scale
Map of PENSANA PLC at local scale
Map of PENSANA PLC at district scale
Map of PENSANA PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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