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Companies/13129493

Pyxis Royalties Limited

Other mining and quarrying n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ecora Royalties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · No cessation recorded

Source record 129368802
Show 1 ceased record
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · Ceased 2021-01-12

Source record 129388742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MB
Marc Bishop LaflecheCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+5 others
JG
Jason GrayCurrent secretary
Appointed 2021-01-12 · 5 yrs
+8 others
KF
Kevin FlynnCurrent director
Appointed 2021-01-12 · 5 yrs · Chartered Accountant
+9 others
Show 2 historical appointments
JT
Julian TregerResigned director
Resigned 2021-01-12 · 1 yr · Chief Executive Officer
TV
Thomas VinceResigned director
Resigned 2021-01-12 · Co Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active