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FERROGLOBE PLC - 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 09425113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- United Kingdom 5 Fleet Place, London, EC4M 7RD, United Kingdom UK
Management
- Managing Directors
- CROCKETT, Bruce Larmour
- EIZENSTAT, Stuart
- GARRIDO Y RUANO, Manuel
- LÓPEZ MADRID, Javier
- VILLAR-MIR DE FUENTES, Juan
- LEVI, Marco
- AMUSATEGUI, Marta
- VILLALONGA, Belen
- BARRILERO, Rafael
- DE SANTIS, Nicolas Ludwig
- DE FUENTES, Silvia Villar-Mir
- Company secretaries
- WIESNER, Thomas
Company Details
- Type of Business
- plc
- Incorporated
- 2015-02-05
- Age Of Company 2015-02-05 9 years
- SIC/NACE
- 64202
Ownership
- Shareholders
- MR JOSE MARIA ALAPONT (NG%)
- MR BRUCE L. CROCKETT (0.02%)
- GRUPO VILLAR MIR SA (40.70%) Spain,Madrid,28046,null,null,null,Paseo Castellana (Torre Espacio), 259 D - Plta 51
- MR STUART EIZENSTAT (0.03%)
- MANUEL GARRIDO Y RUANO (NG%)
- GOLDMAN SACHS GROUP, INC (5.20%) United States of America,New York,10282,null,null,null,200 West Street
- MR JAVIER LOPEZ MADRID (0.08%)
- MRS MARTA DE AMUSATEGUI Y VERGARA (0.04%)
Jurisdiction Particularities
- Company Name (english)
- Ferroglobe PLC
- Additional Status Details
- Active
- Previous Names
- FERROGLOBE LIMITED
- Legal Entity Identifier (LEI)
- 2138005GCFJACFTZUD90
- VAT Number
- GB455400218
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
✓
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FERROGLOBE PLC Company Description
- FERROGLOBE PLC is a plc registered in United Kingdom with the Company reg no 09425113. Its current trading status is "live". It was registered 2015-02-05. It was previously called FERROGLOBE LIMITED. It has declared SIC or NACE codes as "64202". It has 11 directors and 1 secretary.It can be contacted at 5 Fleet Place .
Get FERROGLOBE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferroglobe Plc - 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 2015-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FERROGLOBE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09425113#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09425113#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09425113#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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keyboard_arrow_right 2023
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auditors-resignation-company (2023-08-04) - AUD
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accounts-with-accounts-type-group (2023-06-19) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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keyboard_arrow_right 2022
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capital-sale-or-transfer-treasury-shares (2022-02-16) - SH04
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confirmation-statement-with-updates (2022-05-20) - CS01
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capital-allotment-shares (2022-05-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01
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accounts-with-accounts-type-group (2022-08-15) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-26) - CH01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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accounts-with-accounts-type-group (2021-06-21) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-06-21) - SH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
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confirmation-statement-with-updates (2021-03-22) - CS01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-11-01) - SH04
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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capital-allotment-shares (2021-12-17) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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confirmation-statement-with-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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accounts-with-accounts-type-group (2020-07-08) - AA
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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change-person-secretary-company-with-change-date (2020-11-05) - CH03
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change-person-director-company-with-change-date (2020-11-02) - CH01
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change-person-director-company (2020-11-02) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-11-23) - SH04
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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confirmation-statement-with-updates (2019-04-04) - CS01
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capital-return-purchase-own-shares (2019-02-27) - SH03
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accounts-with-accounts-type-group (2019-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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keyboard_arrow_right 2018
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legacy (2018-01-17) - RP04CS01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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mortgage-satisfy-charge-full (2018-02-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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accounts-with-accounts-type-group (2018-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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capital-allotment-shares (2018-07-02) - SH01
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confirmation-statement-with-updates (2018-03-09) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-12-10) - SH03
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capital-return-purchase-own-shares (2018-11-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-30) - SH03
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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confirmation-statement-with-updates (2017-03-03) - CS01
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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capital-variation-of-rights-attached-to-shares (2017-01-19) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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capital-name-of-class-of-shares (2017-01-19) - SH08
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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second-filing-of-director-appointment-with-name (2017-01-19) - RP04AP01
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accounts-with-accounts-type-group (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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resolution (2017-07-25) - RESOLUTIONS
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memorandum-articles (2017-08-21) - MA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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resolution (2017-11-06) - RESOLUTIONS
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capital-allotment-shares (2017-12-22) - SH01
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mortgage-satisfy-charge-full (2017-02-16) - MR04
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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change-sail-address-company-with-new-address (2016-01-25) - AD02
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capital-allotment-shares (2016-01-25) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-01-25) - SH02
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capital-variation-of-rights-attached-to-shares (2016-01-25) - SH10
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resolution (2016-01-13) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-01-25) - AD03
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
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accounts-with-accounts-type-interim (2016-08-12) - AA
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resolution (2016-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-06-22) - SH19
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legacy (2016-06-22) - OC138
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certificate-capital-reduction-issued-capital (2016-06-22) - CERT15
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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change-account-reference-date-company-previous-extended (2016-03-28) - AA01
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accounts-with-accounts-type-interim (2016-03-17) - AA
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accounts-with-accounts-type-full (2016-03-17) - AA
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change-account-reference-date-company-previous-shortened (2016-03-10) - AA01
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second-filing-of-form-with-form-type-made-up-date (2016-04-15) - RP04
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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certificate-change-of-name-company (2015-10-16) - CERTNM
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reregistration-private-to-public-company (2015-10-16) - RR01
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incorporation-company (2015-02-05) - NEWINC
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re-registration-memorandum-articles (2015-10-16) - MAR
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auditors-statement (2015-10-16) - AUDS
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accounts-balance-sheet (2015-10-16) - BS
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certificate-re-registration-private-to-public-limited-company (2015-10-16) - CERT5
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resolution (2015-10-16) - RESOLUTIONS
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capital-allotment-shares (2015-10-29) - SH01
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capital-alter-shares-consolidation (2015-11-02) - SH02
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capital-name-of-class-of-shares (2015-11-02) - SH08
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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auditors-report (2015-10-16) - AUDR
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change-account-reference-date-company-current-shortened (2015-05-15) - AA01
