Jangada Mines PLC

Active09663756 Public limited company
Incorporated
30 June 2015 (11 years)
Industry
Mining of iron ores (07100)
Directors
Luis Felipe Ferraz Ferraiuoli Azevedo
Peter Heinrich Muller
Hugo John De Salis
Accounts type
Group
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ferraz Ferraiuoli Azevedo, Luis Felipe
Director · Appointed 19 March 2026
Brazilian
Born December 1997 (28)
Muller, Peter Heinrich
Director · Appointed 19 March 2026
South African
Born August 1987 (39)
De Salis, Hugo John
Director · Appointed 24 November 2025
British
Born May 1971 (55)
Corporate Secretary · Appointed 31 December 2022
Mcmaster, Brian Keith
Director · Appointed 30 June 2015
Australian
Born March 1971 (55)
Officer history (5 former)
1 September 2026
Resigned Von Schirnding, Nick Kurt as Director
19 March 2026
Resigned De Azevedo, Luis Mauricio Ferraiuoli as Director
19 March 2026
Appointed Muller, Peter Heinrich as Director
19 March 2026
Appointed Ferraz Ferraiuoli Azevedo, Luis Felipe as Director
24 November 2025
Appointed De Salis, Hugo John as Director
31 December 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
31 December 2022
Resigned Hopewell, Clive Matthew as Secretary
15 August 2020
Resigned Castro, Louis Emmanuel as Director
5 May 2017
Appointed De Azevedo, Luis Mauricio Ferraiuoli as Director
5 May 2017
Appointed Von Schirnding, Nick Kurt as Director
5 May 2017
Appointed Castro, Louis Emmanuel as Director
1 May 2017
Resigned Wood, Matthew Gaden Western as Director
30 June 2015
Appointed Wood, Matthew Gaden Western as Director
30 June 2015
Appointed Hopewell, Clive Matthew as Secretary
30 June 2015
Appointed Mcmaster, Brian Keith 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.
Former controllers (3)
29 June 2017
Ceased Luis Mauricio Ferraiuoli De Azevedo — Owns 25–50% of shares
29 June 2017
Ceased Brian Keith Mcmaster — Owns 25–50% of shares
19 May 2017
Ceased Matthew Gaden Western Wood — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
17 August 2026Resolutions
11 July 2026Group of companies' accounts31 December 2025
21 June 2026Confirmation statement with updates4 June 2026
18 June 2026Director's details changed
Show all recent filings

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