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Los Pelambres Investment Company Limited

Los Pelambres Investment Company Limited is an active company incorporated on 20 May 2015 with the registered office located in . Los Pelambres Investment Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032745
Overseas company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
22 Grenville Street
St.Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Mining Executive/Director • British • Lives in UK • Born in Nov 1962
Director • Chilean • Lives in UK • Born in Apr 1982
Director • Legal Manager And Company Secretary • British • Lives in Chile • Born in Oct 1981
Director • Chilean • Lives in Chile • Born in Sep 1979
Director • Chilean • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Los Pelambres Holding Company Limited
Andrew Mark Lindsay, Mauricio Esteban Ortiz, and 1 more are mutual people.
Active
Antofagasta Investment Company Limited
Andrew Mark Lindsay, Mauricio Esteban Ortiz, and 1 more are mutual people.
Active
Andean LFMA Investment Limited
Rosario Orchard Vergara is a mutual person.
Active
Andes Trust Limited(The)
Rosario Orchard Vergara is a mutual person.
Active
144 Townmead Road Limited
Andrew Mark Lindsay is a mutual person.
Active
Northern Metals (UK) Limited
Rosario Orchard Vergara is a mutual person.
Active
Twin Metals (UK) Limited
Rosario Orchard Vergara is a mutual person.
Active
August SC07 Limited
Andrew Mark Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.19M
Increased by £133K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£793.99M
Increased by £84.15M (+12%)
Total Liabilities
-£527.58M
Increased by £358.81M (+213%)
Net Assets
£266.41M
Decreased by £274.66M (-51%)
Debt Ratio (%)
66%
Increased by 42.67% (+179%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Andrew Mark Lindsay Resigned
2 Years 6 Months Ago on 4 May 2023
Rosario Orchard Vergara Appointed
2 Years 6 Months Ago on 4 May 2023
Julian Thomas Roddan Anderson Appointed
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
UK Establishment Changed
4 Years Ago on 24 Jun 2021
Alfredo Felix Atucha Abad Resigned
5 Years Ago on 6 Dec 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of Julian Thomas Roddan Anderson as a director on 4 May 2023
Submitted on 16 Jul 2024
Appointment of Rosario Orchard Vergara as a director on 4 May 2023
Submitted on 16 Jul 2024
Termination of appointment of Andrew Mark Lindsay as a director on 4 May 2023
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Full accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 15 Jul 2021
Details changed for a UK establishment - BR017823 Address Change Cleveland house 33 king street, st james's, london, SW1Y 6RJ,Address Change
Submitted on 24 Jun 2021
Appointment of Mauricio Esteban Ortiz as a director on 6 December 2019
Submitted on 29 May 2020
Repayment History
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