SPIRITUS MUNDI PLC

SPIRITUS MUNDI PLC is an active public limited company, incorporated on 28 April 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Full. SPIRITUS MUNDI PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2EW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	26/05/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

SPIRITUS MUNDI PLC

Directors

(The company's officers)

MR WESLEY GORDON LAWRENCE

(~57 year old Australian national)

PO BOX 806 COOLUM BEACH, QUEENSLAND, 4573 000, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 08/07/2022

MR TIMOTHY MARK METCALFE

(~52 year old British national)

HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR SIMON WINSON NG

(~58 year old Malaysian national)

HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR ZACCHEUS CHIN LENG PEH

(~53 year old Singaporean national)

C/O VSA CAPITAL LIMITED NEW LIVERPOOL HOUSE, 15-17 ELDON STREET, LONDON, EC2M 7LD, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SINGAPORE

Appointed on 28/04/2021

MR FATT HENG WONG

(~67 year old Malaysian national)

HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 08/07/2022

MR JASPAL SINGH SEKHON

HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Secretary

Appointed on 15/09/2022

Connections

(Shared officers)

ABPORT LIMITED

MR TIMOTHY MARK METCALFE

ENCELADUS COMMUNICATIONS LTD

MR TIMOTHY MARK METCALFE

IFC ADVISORY LTD

MR TIMOTHY MARK METCALFE

INVESTMENT COMPANY PLC(THE)

MR TIMOTHY MARK METCALFE

NEW CENTURION TRUST LIMITED

MR TIMOTHY MARK METCALFE

NICHOLS CARS LIMITED

MR TIMOTHY MARK METCALFE

RAPIER MOTORS LIMITED

MR TIMOTHY MARK METCALFE

WENTWORTH INVESTMENTS CAPITAL LIMITED

SIMON WINSON NG

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)