Reabold Resources PLC

Active03542727 Public limited company
Incorporated
8 April 1998 (28 years)
Previously known as
Adventis Group PLC (until 20 December 2012)
Oakmont Group Limited (until 29 October 1998)
Reddin Associates Limited (until 20 May 1998)
Industry
Activities of open-ended investment companies (64304)
Directors
Marcos Estanislao Mozetic
Accounts type
Group
Region
Greater London
Address
The Broadgate Tower
8th Floor
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Connolly, Christopher Thomas
Secretary · Appointed 9 May 2022
Director · Appointed 17 September 2018
Also at The Harpenden Trust · more companies
British
Born March 1967 (59)
Mozetic, Marcos Estanislao
Director · Appointed 17 September 2018
Argentine,Spanish
Born November 1951
Director · Appointed 19 October 2017
Also at Reabold Southern North Sea Limited · more companies
British
Born August 1973 (53)
Director · Appointed 19 October 2017
Also at Rathlin Energy (UK) Limited, Reabold Southern North Sea Limited
British
Born March 1981 (45)
Edelman, Jeremy Samuel
Director · Appointed 19 December 2012
British
Born May 1968 (58)
Director · Appointed 19 December 2012
Australian
Born November 1967
Officer history (33 former)
9 May 2022
Resigned Samaha, Anthony John as Secretary
9 May 2022
Appointed Connolly, Christopher Thomas as Secretary
17 September 2018
Appointed Felton, Michael Craig as Director
17 September 2018
Appointed Mozetic, Marcos Estanislao as Director
19 October 2017
Appointed Williams, Stephen Anthony as Director
19 October 2017
Appointed Oza, Sachin Sharad as Director
3 October 2016
Resigned Milford Secretaries Limited as Corporate Secretary
3 October 2016
Appointed Samaha, Anthony John as Secretary
19 December 2012
Resigned Parsons, Andrea as Secretary
19 December 2012
Appointed Milford Secretaries Limited as Corporate Secretary
19 December 2012
Resigned Spooner, Julian Robert Archer as Director
19 December 2012
Resigned Pearson, Andrew as Director
19 December 2012
Resigned Collins, Allan as Director
19 December 2012
Appointed Edelman, Jeremy Samuel as Director
19 December 2012
Resigned Winks, Nicholas Paul David as Director
19 December 2012
Appointed Samaha, Anthony John as Director
31 May 2011
Resigned Phillpot, Charles John as Director
20 April 2011
Appointed Pearson, Andrew as Director
30 March 2011
Resigned Linnell, Peter John as Secretary
30 March 2011
Appointed Parsons, Andrea as Secretary
30 March 2011
Resigned Linnell, Peter John as Director
14 February 2011
Resigned Adams, Aubrey John as Director
14 February 2011
Appointed Winks, Nicholas Paul David as Director
31 October 2010
Resigned Crabb, Neil David as Director
14 September 2010
Appointed Spooner, Julian Robert Archer as Director
10 February 2009
Resigned Mitchell, Peter as Director
1 December 2008
Appointed Adams, Aubrey John as Director
31 December 2006
Resigned Sebag-Montefiore, Rupert Owen as Director
13 December 2006
Resigned Turner, Beverley Elizabeth as Secretary
6 December 2006
Appointed Linnell, Peter John as Director
6 December 2006
Appointed Linnell, Peter John as Secretary
22 August 2005
Resigned Collins, Allan as Secretary
20 August 2005
Appointed Turner, Beverley Elizabeth as Secretary
11 March 2005
Resigned Michelson-Carr, Ruth Tessa as Secretary
11 March 2005
Appointed Collins, Allan as Secretary
19 April 2004
Resigned Vine, Alan Douglas as Director
19 April 2004
Appointed Mitchell, Peter as Director
19 April 2004
Appointed Sebag-Montefiore, Rupert Owen as Director
19 April 2004
Resigned Sisson, Philip John as Director
19 April 2004
Resigned Doyle, Ralph Anthony as Director
19 April 2004
Resigned Vaughan, John Edward Malet as Director
19 April 2004
Resigned Brend, David as Director
19 April 2004
Resigned Gerahty, Sally as Director
24 February 2004
Resigned Cutler, Tina Lynne as Secretary
2 September 2003
Appointed Vine, Alan Douglas as Director
9 May 2003
Appointed Michelson-Carr, Ruth Tessa as Secretary
9 May 2002
Appointed Crabb, Neil David as Director
1 July 2001
Appointed Cutler, Tina Lynne as Secretary
1 July 2001
Resigned Hildrey, Christina Elspeth as Secretary
1 July 2000
Resigned Croft, Timothy Ross as Director
1 July 2000
Appointed Collins, Allan as Director
4 February 2000
Resigned Bailey, Betty Patricia as Secretary
4 February 2000
Appointed Hildrey, Christina Elspeth as Secretary
1 February 2000
Appointed Vaughan, John Edward Malet as Director
1 June 1999
Resigned Monteuuis, Anthony Hugh Verner as Director
29 March 1999
Appointed Gerahty, Sally as Director
22 September 1998
Appointed Bailey, Betty Patricia as Secretary
22 September 1998
Resigned Wsm Services Limited as Corporate Secretary
13 May 1998
Appointed Monteuuis, Anthony Hugh Verner as Director
13 May 1998
Appointed Sanders, Jan as Secretary
13 May 1998
Appointed Croft, Timothy Ross as Director
13 May 1998
Appointed Doyle, Ralph Anthony as Director
13 May 1998
Appointed Wsm Services Limited as Corporate Secretary
13 May 1998
Appointed Sisson, Philip John as Director
13 May 1998
Resigned Sanders, Jan as Secretary
13 May 1998
Appointed Brend, David as Director
13 May 1998
Resigned Fuller, Stephen John as Secretary
22 April 1998
Appointed Phillpot, Charles John as Director
22 April 1998
Appointed Fuller, Stephen John as Secretary
22 April 1998
Resigned Crs Legal Services Limited as Corporate Secretary
22 April 1998
Resigned Mc Formations Limited as Corporate Director
8 April 1998
Appointed Crs Legal Services Limited as Corporate Secretary
8 April 1998
Appointed Mc Formations Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Reabold Resources PLC is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Resolutions
11 July 2026Group of companies' accounts31 December 2025
20 June 2026Consolidation of shares
3 June 2026Statement of capital following an allotment of shares
3 June 2026Statement of capital following an allotment of shares
Show all recent filings

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