SIRIUS EXPLORATION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20 Carlton House Terrace London SW1Y 5AN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

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						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2020	Active
Christopher Neil Fraser	Director	British	England	51	17 Jan 2011	Active
Clare Elizabeth Davage	Director	British	United Kingdom	55	31 May 2020	Active
Elaine Christina Klonarides	Director	British	United Kingdom	49	31 May 2020	Active
Thomas Jay Staley	Director	Australian	United Kingdom	45	7 Aug 2017	Active

Shareholders

Shareholders (1)


Sirius Minerals Holdings Limited	100.0%	1	Ordinary	25 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sirius Minerals Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN CROP NUTRIENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

SIRIUS EXPLORATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Jun 2020	Persons With Significant Control	Change to Sirius Minerals Holdings Ltd as a person with significant control on 2020-05-31	View(2 pages)
1 Jun 2020	Officers	Termination of Nicholas Anthony King as director on 2020-05-31	View(1 page)