Atalaya Touro (UK) Limited

Active10664230 Private limited company

Incorporated: 10 March 2017 (9 years)
Industry: Activities of head offices (70100)
Directors: Neil Dean Gregson
Carole Helene Whittall
Alberto Arsenio Lavandeira Adan
all 4 directors
Owned by: Atalaya Mining Copper, S.A.
Accounts type: Full
Region: Greater London
Address: C/o Fieldfisher LLP
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gregson, Neil Dean

Director · Appointed 24 June 2025

Also at Atalaya Minasderiotinto Project (UK) Limited

British

Born May 1962 (64)

Whittall, Carole Helene

Director · Appointed 1 January 2025

British

Born January 1972 (54)

Fieldfisher Secretaries Limited

Corporate Secretary · Appointed 10 March 2017

Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies

Lavandeira Adan, Alberto Arsenio

Director · Appointed 10 March 2017

Spanish

Born August 1956 (70)

Sanchez Fernandez, Cesar

Director · Appointed 10 March 2017

Also at Atalaya Minasderiotinto Project (UK) Limited

Spanish

Born April 1976 (50)

Officer history (3 former)

24 June 2025

Appointed Gregson, Neil Dean as Director

24 June 2025

Resigned Barma, Hussein as Director

1 January 2025

Appointed Whittall, Carole Helene as Director

31 December 2024

Resigned Davey, Roger Owen as Director

4 June 2019

Appointed Barma, Hussein as Director

4 June 2019

Resigned Sanchez, Julian as Director

10 March 2017

Appointed Fieldfisher Secretaries Limited as Corporate Secretary

10 March 2017

Appointed Lavandeira Adan, Alberto Arsenio as Director

10 March 2017

Appointed Sanchez Fernandez, Cesar as Director

10 March 2017

Appointed Sanchez, Julian as Director

10 March 2017

Appointed Davey, Roger Owen as Director

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 33

Date	Description	Made Up To
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