Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Atalaya Minasderiotinto Project (UK) Limited
- Incorporated
- 10 September 2008 (18 years)
- Previously known as
- Atalaya Riotinto Project (UK) Limited (until 30 June 2017)Emed Holdings (UK) Limited (until 16 February 2017)
- Industry
- Activities of head offices (70100)
- Directors
- Carole Helene Whittall
- Owned by
- Atalaya Mining Copper, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 1
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1962 (64)
Whittall, Carole Helene
Director · Appointed 1 January 2025
British
Born January 1972 (54)
Spanish
Born April 1976 (50)
Lavandeira Adan, Alberto Arsenio
Director · Appointed 4 December 2014
Spanish
Born August 1956 (70)
Corporate Secretary · Appointed 10 September 2008
Officer history (8 former)
24 June 2025
24 June 2025
1 January 2025
Appointed Whittall, Carole Helene as Director
31 December 2024
4 June 2019
4 June 2019
8 February 2017
8 February 2017
24 January 2017
Resigned Hadjineophytou, George as Director
31 July 2015
24 December 2014
Resigned Querub, Isaac as Director
4 December 2014
Appointed Hadjineophytou, George as Director
4 December 2014
Appointed Querub, Isaac as Director
4 December 2014
Appointed Lavandeira Adan, Alberto Arsenio as Director
31 July 2014
Resigned Halliday, Rodney John Patrick as Director
18 September 2013
Appointed Halliday, Rodney John Patrick as Director
18 September 2013
Resigned Adam, Harry Anagnostaras as Director
20 September 2012
10 September 2008
10 September 2008
Appointed Adam, Harry Anagnostaras as Director
10 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atalaya Mining Copper, S.A.
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. A75679282
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Replacement filing of Confirmation Statement | 26 February 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 16 March 2026 | Director's details changed |
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