Paladin Resources Limited

Company details

Type

Private Limited Company

Incorporated

1994-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Zuazo, Fernando Javier Iturrieta · Director appointed 2025-03-12
• Rigardo, Ferdinando · Director appointed 2024-07-29
• Guzman Suarez, Luis Ignacio · Director appointed 2024-07-29 resigned 2025-03-04
• De Vicente Bravo, Jose Carlos · Director appointed 2020-09-01 resigned 2024-07-29
• Foucart, Nicolas Guy · Director appointed 2022-09-15 resigned 2023-03-01
• Garcia Sanchez, Luis Antonio · Director appointed 2016-06-30 resigned 2017-10-01
• Lowson, Gillian · Secretary appointed 2009-12-22 resigned 2013-06-17
• Dolan, Philip David · Director appointed 2007-10-01 resigned 2013-04-30
• Booher, Rodney · Director appointed 2010-06-30 resigned 2011-03-01
• Ainsley, Nicholas Wilhelm · Director appointed 2009-01-06 resigned 2010-06-30
• Ferneyhough, Paul Anthony · Director appointed 2009-12-23 resigned 2010-01-29
• Craw, Jacquelynn Forsyth · Director appointed 2005-12-20 resigned 2009-12-16
• Holmes, Geoffrey Robert · Director appointed 2008-12-16 resigned 2009-01-06
• Heslop, David Owen · Director appointed 2008-09-22 resigned 2008-11-04
• Buckee, James William · Director appointed 2005-11-21 resigned 2007-09-30
• Forrest, John Eason · Director appointed 2005-11-21 resigned 2005-12-20
• Blakeley, Alexander Paul · Director appointed 2005-11-21 resigned 2005-12-20
• Davison, Paul · Director appointed 1997-09-03 resigned 2005-11-21
• Gourlay, John Malcolm · Director appointed 1997-09-03 resigned 2005-11-21
• Franklin, Roy Alexander · Director appointed 1997-09-03 resigned 2005-11-21
• Chivers, Paul Clifford · Director appointed 2000-05-12 resigned 2001-06-21
• Hellums, Jay David · Director appointed 1998-11-02 resigned 2000-04-14
• Burness Solicitors · Corporate Nominee Secretary appointed 1994-05-12 resigned 1999-01-01
• Powell, Sally Caroline · Secretary appointed 1998-07-20 resigned 1998-07-31
• Brown, John Davies · Director appointed 1996-05-17 resigned 1998-05-31
• Hobson, Gerald Aubrey · Director appointed 1994-05-12 resigned 1997-09-03
• Heneaghan, Terence Anthony · Director appointed 1994-05-12 resigned 1997-05-31
• Llewellyn, Stephen Paul · Director appointed 1994-03-09 resigned 1994-05-12
• Gordon, Anthony Richard Francis · Director appointed 1994-03-09 resigned 1994-05-12

People with significant control (1)

• Repsol S A Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• Deed of charge over shares and securities Satisfied
  Held by J.P. Morgan Europe Limited as Security Trustee
  Created 2004-07-30 · satisfied 2006-05-12
  Fixed charge over all securities in the companies.
• First pledge over shares Satisfied
  Held by J.P. Morgan Europe Limited as Trustee for Itself and Others
  Created 2004-07-30 · satisfied 2006-06-28
  Pledge over 1000 shares in paladin resources norge as.
• Floating charge Satisfied
  Held by J.P. Morgan Europe Limited as Security Trustee
  Created 2004-07-30 · satisfied 2006-06-22
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Amendment and restatement of a bahamian mortgage over shares Satisfied
  Held by J. P. Morgan Europe Limited
  Created 2003-03-25 · satisfied 2009-06-10
  5000 ordinary shares of one dollar in the currency of the united stated (us 1.00) par value each in the capital of paladin resources (bahamas) limited (together with any options or rights received pursuant to clauses 1 and 2 of the mortgage shares, a copy of which clauses are attatched and initialled as relative hereto, the shares) together with the related rights.
• Amendment and restatement of a norwegian pledge of shares Satisfied
  Held by J. P. Morgan Europe Limited
  Created 2003-03-25 · satisfied 2009-06-10
  The pledged shares and all dividends and rights of whatever nature accruing thereto, the pledged shares being 1000 shares each with par value nok 1,000 in the norwegian entity paladin resources norge as with company registration number N0977 026 792.
• Deed of charge over shares and securities Satisfied
  Held by J. P. Morgan Europe Limited
  Created 2003-03-25 · satisfied 2004-08-05
  Refer to mortgage document for full list of definitions.
• Floating charge Satisfied
  Held by J. P. Morgan Europe Limited
  Created 2003-03-25 · satisfied 2004-08-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by J. P. Morgan Europe Limited
  Created 2002-08-21 · satisfied 2004-08-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Chase Manhattan International Limited
  Created 2000-12-18 · satisfied 2002-09-03
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignation Satisfied
  Held by Morgan Grenfell & Co. Limited
  Created 1994-05-27 · satisfied 1995-06-28
  All the right title and interest of the company to the moneys payable to it under the placing and open offer, each as defined in an underwriting agreement dated 12TH may 1994 among the company, the directors of the company, quayle munro limited and morgan grenfell & co. Limited.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-17 Termination director company with name termination date TM01 Officers
• 2025-06-11 Full accounts (paper) AA Accounts
• 2025-03-13 Appointment of director AP01 Officers
• 2025-03-13 Termination director company with name termination date TM01 Officers
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Director details changed CH01 Officers
• 2024-08-09 Termination director company with name termination date TM01 Officers
• 2024-08-02 Termination secretary company TM02 Officers
• 2024-08-01 Appointment of director AP01 Officers
• 2024-08-01 Termination director company with name termination date TM01 Officers
• 2024-08-01 Termination director company with name termination date TM01 Officers
• 2024-08-01 Appointment of director AP01 Officers
• 2024-08-01 Appointment of director AP01 Officers
• 2024-06-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.