Braemore Platinum Limited

Active05718273 Private limited company
Incorporated
22 February 2006 (20 years)
Previously known as
Jubilee Metals Group Limited (until 4 December 2017)
Jubilee Metals Limited (until 10 November 2017)
Braemore Platinum Limited (until 2 November 2017)
Earlier: Independence Platinum Limited
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Full
Region
Greater London
Address
1st Floor
24 Ives Street
London
SW3 2ND

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born September 1961 (65)
Director · Appointed 5 December 2016
South African
Born March 1970 (56)
Corporate Secretary · Appointed 23 February 2013
Officer history (11 former)
22 January 2025
Resigned De Beer, Carina as Director
22 January 2025
21 June 2018
Appointed De Beer, Carina as Director
21 June 2018
Resigned Sarosi, Andrew Francis as Director
5 December 2016
Appointed Coetzer, Leon Pieter as Director
23 February 2013
Appointed Mufg Corporate Governance Limited as Corporate Secretary
23 February 2013
Resigned Ronaldson, Stephen Frank as Secretary
8 April 2011
Resigned Wolff, John Philip Anthony as Director
1 April 2011
Appointed Sarosi, Andrew Francis as Director
1 June 2009
Resigned Phillips, Richard Edward as Director
30 July 2008
Resigned Bohannan, Hamish John Lindsey as Director
14 March 2008
Resigned Russell, David Alexander as Director
14 March 2008
Resigned Thomson, Russel William as Director
6 April 2007
Resigned Gower Nominees Limited as Corporate Director
1 March 2007
Appointed Ronaldson, Stephen Frank as Secretary
1 March 2007
Resigned Gower Secretaries Limited as Corporate Secretary
22 December 2006
Appointed Bohannan, Hamish John Lindsey as Director
20 December 2006
Appointed Thomson, Russel William as Director
20 December 2006
Appointed Wolff, John Philip Anthony as Director
20 December 2006
Appointed Russell, David Alexander as Director
14 December 2006
Resigned Dodd, Clayton John as Director
16 November 2006
Appointed Phillips, Richard Edward as Director
22 February 2006
Appointed Dodd, Clayton John as Director
22 February 2006
Appointed Gower Secretaries Limited as Corporate Secretary
22 February 2006
Appointed Gower Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05350550

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Braemore Resources Limited Owns 75–100% of shares
Braemore Platinum Limited This company Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
18 June 2026Change of details for a person with significant control
17 June 2026Registered office address changed
11 April 2026Full accounts30 June 2025
23 February 2026Confirmation statement with no updates22 February 2026
19 August 2025Director's details changed
Show all 98 filings

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