Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Anglo Pacific Cygnus Limited
- Incorporated
- 16 May 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Carrington House 1st Floor - West126 - 130 Regent StreetLondonW1B 5SE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British,Canadian
Born December 1983 (42)
Gray, Jason
Secretary · Appointed 10 November 2020
Director · Appointed 1 January 2020
Irish
Born June 1980 (46)
Officer history (6 former)
1 April 2022
31 March 2022
10 November 2020
Appointed Gray, Jason as Secretary
10 November 2020
Resigned Flynn, Kevin as Secretary
1 January 2020
31 May 2015
13 March 2015
Resigned Mason, Peter Timothy James as Secretary
13 March 2015
Appointed Flynn, Kevin as Secretary
16 May 2014
16 May 2014
Appointed Mason, Peter Timothy James as Secretary
16 May 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 00897608
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Anglo Pacific Cygnus Limited This company Owns 75–100% of shares
Aquila Royalties Limited Owns 75–100% of shares
Auriga Royalties Limited Owns 75–100% of shares
Carina Royalties Limited Owns 75–100% of shares
Centaurus Royalties Limited Owns 75–100% of shares
Pegasus Royalties Limited Owns 75–100% of shares
Pyxis Royalties Limited Owns 75–100% of shares
Southern Cross Royalties Limited Owns 75–100% of shares
Vela Royalties Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Registered office address changed | |||
| 17 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →