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Sirius Minerals Finance No.2 Limited

Sirius Minerals Finance No.2 Limited is an active company incorporated on 16 April 2019 with the registered office located in . Sirius Minerals Finance No.2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036968
Overseas company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Apr 1970
Director • None • American • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Minerals Finance Limited
Jacqueline Flynn, Thomas Joseph McCulley, and 1 more are mutual people.
Active
Anglo American Crop Nutrients Limited
Jacqueline Flynn and Thomas Joseph McCulley are mutual people.
Active
Anglo American Woodsmith Limited
Jacqueline Flynn and Thomas Joseph McCulley are mutual people.
Active
Anglo American Woodsmith (Teesside) Limited
Jacqueline Flynn and Thomas Joseph McCulley are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Jacqueline Flynn and Thomas Joseph McCulley are mutual people.
Active
YPF Limited
Jacqueline Flynn and Thomas Joseph McCulley are mutual people.
Active
Anglo American Services (UK) Ltd
Ms Joanne Wilson is a mutual person.
Active
Anglo American Holdings Limited
Ms Joanne Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.03M
Decreased by £3.35M (-3%)
Total Liabilities
-£105.96M
Decreased by £3.34M (-3%)
Net Assets
£63K
Decreased by £4K (-6%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Craig Darren Fish Resigned
2 Years 1 Month Ago on 1 Aug 2023
Ms Joanne Wilson Appointed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Thomas Joseph Mcculley Appointed
3 Years Ago on 12 Jan 2022
Christopher Neil Fraser Resigned
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
Mr Craig Darren Fish Appointed
4 Years Ago on 7 Sep 2021
Matthew Thomas Samuel Walker Resigned
4 Years Ago on 1 Sep 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 28 September 2023
Submitted on 3 Nov 2023
Submitted on 3 Nov 2023
Termination of appointment of Crestbridge Corporate Services Limited as secretary on 28 September 2023
Submitted on 3 Nov 2023
Appointment of Ms Joanne Wilson as a director on 1 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Craig Darren Fish as a director on 1 August 2023
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 17 Jan 2023
Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022
Submitted on 2 Feb 2022
Appointment of Thomas Joseph Mcculley as a director on 12 January 2022
Submitted on 2 Feb 2022
Repayment History
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