IM MINERALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Im Minerals Limited. The company was founded 20 years ago and was given the registration number 05410573. The firm's registered office is in LONDON. You can find them at Becket House, 36 Old Jewry, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name	:	IM MINERALS LIMITED
Company Number	:	05410573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address	:	Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Berkeley Square, London, England, W1J 5BF	Director	08 March 2024	Active
9 Netherfield Road, Harpenden, AL5 2AF	Secretary	29 November 2006	Active
35, Berkeley Square, London, England, W1J 5BF	Secretary	08 December 2020	Active
21 Station Road, Watford, WD17 1HT	Corporate Secretary	01 April 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 April 2005	Active
Venus Hill Farm, Venus Hill, Bovingdon, Hemel Hempstead, HP3 0PG	Director	08 June 2005	Active
60, Lombard Street, London, United Kingdom, EC3V 9EA	Director	01 April 2005	Active
2, Tudor Hall, Rye Road Hawkhurst, Cranbrook, TN18 5DB	Director	04 July 2008	Active
60, Lombard Street, London, United Kingdom, EC3V 9EA	Director	04 July 2008	Active
Becket House, 36 Old Jewry, London, EC2R 8DD	Director	04 May 2016	Active
35, Berkeley Square, London, England, W1J 5BF	Director	08 December 2020	Active
35, Berkeley Square, London, England, W1J 5BF	Director	18 August 2023	Active
Becket House, 36 Old Jewry, London, England, EC2R 8DD	Director	08 September 2009	Active
Becket House, 36 Old Jewry, London, England, EC2R 8DD	Director	21 August 2013	Active
9 Netherfield Road, Harpenden, AL5 2AF	Director	08 June 2005	Active
35, Berkeley Square, London, England, W1J 5BF	Director	09 October 2023	Active
35, Berkeley Square, London, England, W1J 5BF	Director	09 October 2023	Active
35, Berkeley Square, London, England, W1J 5BF	Director	18 August 2023	Active
Becket House, 36 Old Jewry, London, EC2R 8DD	Director	03 June 2019	Active
35, Berkeley Square, London, England, W1J 5BF	Director	08 December 2020	Active
Becket House, 36 Old Jewry, London, England, EC2R 8DD	Director	04 July 2008	Active
38 Cresswell Road, Twickenham, TW1 2DZ	Director	08 June 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 April 2005	Active

People with Significant Control

Luangwa Resources Llc
Notified on	:	08 March 2024
Status	:	Active
Country of residence	:	United States
Address	:	1521 Concord Pike, Suite 201, City Of Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Acumen Advisory Group Llc
Notified on	:	18 August 2023
Status	:	Active
Country of residence	:	United States
Address	:	3511, Silverside Road, City Of Wilmington, United States, 19810
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pathfinder Minerals Plc
Notified on	:	01 March 2017
Status	:	Active
Country of residence	:	England
Address	:	35, Berkeley Square, London, England, W1J 5BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

IM MINERALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement