Im Minerals Limited (registration number 05410573) is a private limited company established on 2005-04-01 originating in England. This company is situated at 35 Berkeley Square, London W1J 5BF. Having undergone a change in 2008-09-25, the previous name this business used was Equity For Growth (Investment Management) Limited. Im Minerals Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name Im Minerals Limited
Number 05410573
Date of Incorporation: 2005/04/01
End of financial year: 31 December
Address: 35 Berkeley Square, London, W1J 5BF
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in this company, we can name: Oscar S. (appointed on 08 March 2024). The official register reports 3 persons of significant control, namely: Luangwa Resources Llc is located at Suite 201, City Of Wilmington, Delaware 19803. This corporate PSC owns over 3/4 of shares,. Acumen Advisory Group Llc is located at Silverside Road, 19810 City Of Wilmington, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pathfinder Minerals Plc is located at Berkeley Square, W1J 5BF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 134,551 130,651 130,651 130,651
Number Shares Allotted - 2,430,183 - 2,430,183
Shareholder Funds 130,651 130,651 130,651 130,651
Total Assets Less Current Liabilities 130,651 130,651 130,651 130,651

People with significant control

Luangwa Resources Llc
8 March 2024
Address 1521 Concord Pike Suite 201, City Of Wilmington, Delaware 19803, United States
Legal authority Delaware
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware
Registration number 2821845
Nature of control: 75,01-100% shares
Acumen Advisory Group Llc
18 August 2023 - 8 March 2024
Address 3511 Silverside Road, City Of Wilmington, Delaware, 19810, United States
Legal authority Delaware, Usa
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Registry
Registration number 6200402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pathfinder Minerals Plc
1 March 2017 - 18 August 2023
Address 35 Berkeley Square, London, W1J 5BF, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02578942
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, December 2023 | accounts
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