OpenCompanies

Bacanora Lithium Limited

Company number
11189628
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

4 More London Riverside
London
SE1 2AU

Previous names

  • Bacanora Lithium PLC (until 3 Jan 2023)
  • WLG No 1 PLC (until 7 Feb 2018)

Officers

NameRoleAppointedResigned
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 6 Feb 2018 7 Feb 2018
HODGKINSON, Raymond John Director 16 Feb 2018 13 Dec 2018
BATOROWSKI, Derek Jerzy Director 16 Feb 2018 12 Sep 2019
PURDY, Graeme Director 17 Apr 2020 17 Dec 2021
ANTONIUS GONZALEZ, Andres Constantin, Dr Director 16 Feb 2018 17 Dec 2021
CARR, Eileen Director 16 Feb 2018 17 Dec 2021
HOHNEN, Mark Ainsworth Director 6 Feb 2018 17 Dec 2021
STRAUSS, James Digby Ronald Director 6 Feb 2018 17 Dec 2021
TOMONO, Junichi Director 16 Feb 2018 20 Dec 2024
TOMONO, Junichi Director 20 Dec 2024 13 Feb 2025
RIFAAT, Osman Cherif Secretary 7 Feb 2018 31 Jan 2026
BLAS, Janet Director 20 Dec 2024 31 Mar 2026
WANG, Xiaoshen Director 18 Oct 2019
SECKER, Peter Director 18 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr James Digby Ronald Strauss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2018 23 Mar 2018
Ganfeng International Trading (Shanghai) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2019 16 Feb 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Oct 2021
31 Dec 2020
30 Jun 2020
31 Dec 2019
30 Jun 2019
31 Dec 2018
30 Jun 2018

Connections

Controls

Companies at the same address

Data