FRESNILLO MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FRESNILLO MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRESNILLO MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482947. The accounts status is FULL and accounts are next due on 30/09/2024.

FRESNILLO MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, 21
LONDON
W1K 7PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2553) LIMITED (until 12/05/2008)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIO ARREGUIN Oct 1956 Mexican Director 2008-05-13 CURRENT
MR OCTAVIO ALVIDREZ Jul 1965 Mexican Director 2012-12-14 CURRENT
MR. GERARDO CARRETO Secretary 2020-10-28 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-01-24 UNTIL 2008-05-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-24 UNTIL 2008-05-13 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2008-05-13 UNTIL 2020-10-28 RESIGNED
JAIME LOMELIN GUILLEN Jan 1935 Mexican Director 2008-05-13 UNTIL 2012-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresnillo Plc 2016-06-30 London   Ownership of shares 75 to 100 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSDOWNE CAPITAL LIMITED Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HASSIUM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FRESNILLO PLC LONDON ENGLAND Active GROUP 07290 - Mining of other non-ferrous metal ores
HORSEWARE PRODUCTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
HASSIUM ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
LONSDALE CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LCP IVORY CO-INVEST GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LCP CROSS CO-INVEST GP LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
LCP GREEN CO-INVEST GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied