Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Brazilian Nickel Limited
- Incorporated
- 1 May 2013 (13 years)
- Industry
- Mining of other non-ferrous metal ores (07290) Support activities for other mining and quarrying (09900)
- Directors
- Robert Hanning MarsdenMark Travers
- Accounts type
- Group
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Marsden, Robert Hanning
Director · Appointed 26 August 2026
British
Born June 1973 (53)
Willetts, Robert
Secretary · Appointed 21 March 2025
Travers, Mark
Director · Appointed 30 August 2022
Canadian
Born December 1966 (59)
Director · Appointed 23 December 2020
Also at TM Management Services Limited · more companies
British,South African
Born August 1965 (61)
Director · Appointed 1 December 2017
British
Born January 1953 (73)
Smith, Mark Elliot
Director · Appointed 1 June 2013
American
Born February 1957 (69)
Oxley, Michael William
Director · Appointed 1 May 2013
British
Born October 1966 (60)
Officer history (10 former)
26 August 2026
Resigned Castle, Darryll John as Director
26 August 2026
Appointed Marsden, Robert Hanning as Director
21 March 2025
Appointed Willetts, Robert as Secretary
21 March 2025
Resigned Harvey, Adrian William as Secretary
9 December 2024
Resigned Guimaraes, Flavio Ognibene as Director
27 July 2023
Resigned Semple, Calum as Director
2 May 2023
Appointed Castle, Darryll John as Director
2 May 2023
Resigned Oxley, Edith Anne as Director
5 December 2022
Appointed Guimaraes, Flavio Ognibene as Director
30 August 2022
Appointed Travers, Mark as Director
28 June 2022
27 August 2021
Appointed Semple, Calum as Director
10 February 2021
Resigned Guimaraes, Flavio Ognibene as Director
23 December 2020
Resigned Jenkins, Robert John Garton as Director
23 December 2020
Appointed Guimaraes, Flavio Ognibene as Director
23 December 2020
2 May 2018
Appointed Jenkins, Robert John Garton as Director
29 December 2017
Resigned Ramos, Luciano Tadeu Silva as Director
1 December 2017
30 November 2017
Appointed Harvey, Adrian William as Secretary
6 January 2015
1 June 2013
Appointed Ramos, Luciano Tadeu Silva as Director
1 June 2013
Appointed Smith, Mark Elliot as Director
1 May 2013
1 May 2013
1 May 2013
Appointed Oxley, Michael William as Director
1 May 2013
Appointed Oxley, Edith Anne as 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 2
Companies where Brazilian Nickel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Replacement filing of Confirmation Statement | 2 May 2025 | ||
| 21 August 2026 | Replacement filing of Confirmation Statement | 2 May 2026 | ||
| 10 June 2026 | Confirmation statement with updates | 2 May 2026 |
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