Pyxis Royalties Limited
- Company number
- 13129493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2021
- Nature of business
- Other mining and quarrying n.e.c.
- Corporate group
- Ecora Royalties PLC (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP LAFLECHE, Marc | Director | 1 Apr 2022 | |
| FLYNN, Kevin | Director | 12 Jan 2021 | |
| GRAY, Jason | Secretary | 12 Jan 2021 | |
| TREGER, Julian Andre | Director | 12 Jan 2021 | 31 Mar 2022 |
| VINCE, Thomas James | Director | 12 Jan 2021 | 13 Jan 2021 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 12 Jan 2021 | 12 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ecora Royalties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2021 | |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2021 | 12 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Pyxis Royalties Limited → Ecora Royalties PLC
Directors’ other companies
- BISHOP LAFLECHE, Marc - Director at Ecora Royalties PLC
- BISHOP LAFLECHE, Marc - Director at Southern Cross Royalties Limited
- BISHOP LAFLECHE, Marc - Director at Auriga Royalties Limited
- BISHOP LAFLECHE, Marc - Director at Anglo Pacific Cygnus Limited
- BISHOP LAFLECHE, Marc - Director at Centaurus Royalties Limited
- FLYNN, Kevin - Director at Carina Royalties Limited
- FLYNN, Kevin - Director at Aquila Royalties Limited
- FLYNN, Kevin - Director at Pegasus Royalties Limited
- FLYNN, Kevin - Director at Vela Royalties Limited
Companies at the same address
- Anglo Pacific Cygnus Limited (09044091)
- Aquila Royalties Limited (14006648)
- Auriga Royalties Limited (16916627)
- Carina Royalties Limited (14164467)
- Centaurus Royalties Limited (05289358)
- Ecora Royalties PLC (00897608)
- Pegasus Royalties Limited (16167931)
- Southern Cross Royalties Limited (06836747)
- Vela Royalties Limited (14164458)