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VENUS MINERALS PLC

VENUS MINERALS PLC is an active public limited company, incorporated on 13 August 2019. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. VENUS MINERALS PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12152708
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date10/09/2020
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)

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

Company Name History

From incorporation onwards:
VENUS MINERALS PLC

Directors

(The company's officers)
MR ARISTIDIS ANAGNOSTARAS-ADAMS
(~68 year old Australian national)
1 LAMBOUSAS STREET, NICOSIA, 1095, CYPRUS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CYPRUS
Appointed on 13/08/2019
ALISTAIR IAN WALKER CLARK
(~65 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR IAN ANDREW JEFFERSON
(~58 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
CHRISTOS KAVALOPOULOS
(~70 year old Greek national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GREECE
Appointed on 01/04/2022
MR MARK RACHOVIDES
(~61 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2019
DR AHMET KERIM SENER
(~47 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2019
MR PETER JONATHAN VAN DER BORGH
(~61 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2019
MSP CORPORATE SERVICES LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
  • Current Secretary
Appointed on 22/04/2022

Shareholders

(Persons of Significant Control)
Mr Aristidis Anagnostaras-Adams
(~68 year old Australian national)
1, Lambousas Street, Nicosia, 1095, Cyprus
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/08/2019

Connections

(Shared officers)
  • MSP CORPORATE SERVICES LIMITED
127 PICCADILLY PLC
  • MSP CORPORATE SERVICES LIMITED
3R8 LTD
  • MSP CORPORATE SERVICES LIMITED
51 GREEN STREET LIMITED
  • MSP CORPORATE SERVICES LIMITED
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
  • MSP CORPORATE SERVICES LIMITED
  • MSP CORPORATE SERVICES LIMITED
ADVANCED BIOMASS SOLUTIONS LIMITED
  • MSP CORPORATE SERVICES LIMITED
  • MSP CORPORATE SERVICES LIMITED
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
  • MSP CORPORATE SERVICES LIMITED
AGILE H2O LTD
  • MSP CORPORATE SERVICES LIMITED
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)

VENUS MINERALS PLC: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of VENUS MINERALS PLC at local scale
Map of VENUS MINERALS PLC at local scale
Map of VENUS MINERALS PLC at district scale
Map of VENUS MINERALS 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 EC4R 9AN

Other companies with registered offices in EC4R 9AN:

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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