Tizir Limited

Active07727671 Private limited company
Incorporated
3 August 2011 (15 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Camille Chardon
Xavier Jean Leo Jegard
Owned by
Eramet
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Chardon, Camille, Lisa, Michelle
Director · Appointed 30 January 2026
French
Born August 1986 (40)
Jegard, Xavier Jean Leo
Director · Appointed 5 September 2025
French
Born September 1962 (64)
Corporate Secretary · Appointed 26 November 2018
Officer history (24 former)
30 January 2026
Resigned Berneur, Philippe Jean, Charles as Director
30 January 2026
Appointed Chardon, Camille, Lisa, Michelle as Director
3 October 2025
Resigned Nouel, Charles as Director
3 October 2025
Appointed Berneur, Philippe Jean, Charles as Director
5 September 2025
Resigned Carre, Nicolas Gerard Claude as Director
5 September 2025
Appointed Jegard, Xavier Jean Leo as Director
15 March 2024
Appointed Nouel, Charles as Director
15 March 2024
Resigned De Souza E Silva, Kleber as Director
15 December 2022
Resigned Nouel, Charles Hubert as Director
15 December 2022
Resigned Le Maignan, Anne-Marie Claude Marthe as Director
30 June 2022
Resigned De L'Hermite, Jean Marie Victor as Director
30 April 2022
Resigned Devedjian, Thomas Claude Roland as Director
31 May 2021
Appointed Carre, Nicolas Gerard Claude as Director
28 May 2021
16 October 2020
Resigned Tajan, Jean-Michel Olivier as Director
16 October 2020
Appointed De L'Hermite, Jean Marie Victor as Director
26 November 2018
Appointed Vistra Cosec Limited as Corporate Secretary
17 October 2018
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
10 September 2018
Appointed Tajan, Jean-Michel Olivier as Director
10 September 2018
Appointed Le Maignan, Anne-Marie Claude Marthe as Director
10 September 2018
18 July 2018
Resigned Sennitt, Robert William as Director
18 July 2018
Resigned Limb, Nicholas James as Director
18 July 2018
Resigned Ackland, Martin Clyde as Director
1 June 2018
Resigned Patarica, Jozsef Mihaly Janos as Director
1 June 2018
1 June 2018
Appointed De Souza E Silva, Kleber as Director
1 June 2018
Resigned Vecten, Philippe Georges as Director
4 December 2017
Appointed Patarica, Jozsef Mihaly Janos as Director
4 December 2017
21 March 2016
Appointed Devedjian, Thomas Claude Roland as Director
21 March 2016
Resigned Egeland, Ludvig as Director
16 April 2015
Resigned Tissidre, Arnaud Rene Paul as Director
16 April 2015
Appointed Sennitt, Robert William as Director
16 April 2015
Appointed Nouel, Charles Hubert as Director
15 December 2014
Resigned Sharp, Warwick Lee as Director
7 November 2013
7 November 2013
Appointed Tissidre, Arnaud Rene Paul as Director
16 April 2013
Appointed Montegu, Herve Christophe Michel as Director
16 April 2013
17 January 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
13 September 2011
Appointed Ackland, Martin Clyde as Director
13 September 2011
Appointed Vecten, Philippe Georges as Director
13 September 2011
Appointed Sharp, Warwick Lee as Director
13 September 2011
3 August 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
3 August 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
3 August 2011
Appointed Weston, Clive as Director
3 August 2011
Resigned Weston, Clive as Director
3 August 2011
Appointed Egeland, Ludvig as Director
3 August 2011
Appointed Limb, Nicholas James as Director

Ownership 1 active

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

Eramet
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 632 045 381

Filings 111

DateDescriptionMade Up ToPagesPDF
3 September 2026Replacement filing of Confirmation Statement1 September 2026
1 September 2026Confirmation statement with no updates31 August 2026
21 July 2026Full accounts31 December 2025
3 June 2026Withdrawal of a person with significant control statement
3 June 2026Notification of a person with significant control
Show all 111 filings

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