Anglo Pacific Cygnus Limited
Company 09044091 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ecora Royalties PLC 2 shared directors
- Centaurus Royalties Limited 2 shared directors
- Southern Cross Royalties Limited 2 shared directors
- Pyxis Royalties Limited 2 shared directors
- Aquila Royalties Limited 1 shared director
- Vela Royalties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09044091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2014 |
| Address | KENT HOUSE 3RD FLOOR NORTH, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ecora Royalties Plc
ownership of shares 75-100%
Officers (7)
- Marc Bishop Lafleche Director · appointed 2022
- Jason Gray Secretary · appointed 2020
- Kevin Flynn Director · appointed 2020
Show 4 former officers
- Kevin Flynn Secretary · appointed 2015 · resigned 2020
- Julian Andre Treger Director · appointed 2014 · resigned 2022
- Mark Roderick Potter Director · appointed 2014 · resigned 2015
- Peter Timothy James Mason Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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