Introduction
Watch Company
V
VALE BASE METALS LIMITED
VALE BASE METALS LIMITED is an active company incorporated on 18 February 2023 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290). VALE BASE METALS LIMITED was registered 3 years ago.(SIC: 07290)
Status
active
Active since 3 years ago
Company No
14673667
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
23 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
19
Officers
0
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
BACCI, Marcelo Feriozzi
Active7th Level, LondonSW1Y 4RG
Born September 1969
Director
Appointed 10 Apr 2025
BACCI, Marcelo Feriozzi
7th Level, LondonSW1Y 4RG
Born September 1969
Director
10 Apr 2025
Active
CASTANHEIRA FILHO, Reinaldo Duarte
ActiveNo. 186, Rio De Janeiro
Born December 1969
Director
Appointed 01 Aug 2025
CASTANHEIRA FILHO, Reinaldo Duarte
No. 186, Rio De Janeiro
Born December 1969
Director
01 Aug 2025
Active
GUILLEN, Jerome Michel Dominique
Active7th Level, LondonSW1Y 4RG
Born August 1972
Director
Appointed 29 Sept 2023
GUILLEN, Jerome Michel Dominique
7th Level, LondonSW1Y 4RG
Born August 1972
Director
29 Sept 2023
Active
PIMENTA, Gustavo Duarte
Active186 19th Floor, 22250-145 Rio De Janeiro
Born June 1978
Director
Appointed 29 Sept 2023
PIMENTA, Gustavo Duarte
186 19th Floor, 22250-145 Rio De Janeiro
Born June 1978
Director
29 Sept 2023
Active
SILVA DE SOUSA OLIVEIRA, Manuel Lino
Active7th Level, LondonSW1Y 4RG
Born March 1952
Director
Appointed 06 Dec 2024
SILVA DE SOUSA OLIVEIRA, Manuel Lino
7th Level, LondonSW1Y 4RG
Born March 1952
Director
06 Dec 2024
Active
WILT, Robert Glenn
ActiveP.O. Box 536, St Helier
Born August 1967
Director
Appointed 30 Apr 2024
WILT, Robert Glenn
P.O. Box 536, St Helier
Born August 1967
Director
30 Apr 2024
Active
WILLETTS, Robert Andrew Curtis
Resigned4 -12 Regent Street, LondonSW1Y 4RG
Secretary
Appointed 06 Oct 2023
Resigned 30 Nov 2024
WILLETTS, Robert Andrew Curtis
4 -12 Regent Street, LondonSW1Y 4RG
Secretary
06 Oct 2023
Resigned 30 Nov 2024
Resigned
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 18 Feb 2023
Resigned 06 Oct 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
18 Feb 2023
Resigned 06 Oct 2023
Resigned
BARRENNE DE ARTAGAO QUENTAL, Marina
Resigned186 19th Floor, 22250-145 Rio De Janeiro
Born April 1964
Director
Appointed 29 Sept 2023
Resigned 30 Nov 2024
BARRENNE DE ARTAGAO QUENTAL, Marina
186 19th Floor, 22250-145 Rio De Janeiro
Born April 1964
Director
29 Sept 2023
Resigned 30 Nov 2024
Resigned
CUTIFANI, Mark
Resigned7th Level, LondonSW1Y 4RG
Born May 1958
Director
Appointed 29 Sept 2023
Resigned 31 Jul 2025
CUTIFANI, Mark
7th Level, LondonSW1Y 4RG
Born May 1958
Director
29 Sept 2023
Resigned 31 Jul 2025
Resigned
DE PAIVA PORTO, Catia Valeria
ResignedNo. 186, Rio De Janeiro
Born April 1969
Director
Appointed 01 Aug 2025
Resigned 09 Sept 2025
DE PAIVA PORTO, Catia Valeria
No. 186, Rio De Janeiro
Born April 1969
Director
01 Aug 2025
Resigned 09 Sept 2025
Resigned
DE SALLES BARTOLOMEO, Eduardo
Resigned186 19th Floor, 22250-145 Rio De Janeiro
Born April 1964
Director
Appointed 29 Sept 2023
Resigned 31 Dec 2024
DE SALLES BARTOLOMEO, Eduardo
186 19th Floor, 22250-145 Rio De Janeiro
Born April 1964
Director
29 Sept 2023
Resigned 31 Dec 2024
Resigned
POLAND, Darren William
ResignedGlais Road, SwanseaSA6 5QR
Born September 1975
Director
Appointed 18 Feb 2023
Resigned 29 Sept 2023
POLAND, Darren William
Glais Road, SwanseaSA6 5QR
Born September 1975
Director
18 Feb 2023
Resigned 29 Sept 2023
Resigned
RODRIGUES SCHEEL, Patricia Silva
ResignedAmsterdam1019GM
Born January 1978
Director
Appointed 18 Feb 2023
Resigned 29 Sept 2023
RODRIGUES SCHEEL, Patricia Silva
Amsterdam1019GM
Born January 1978
Director
18 Feb 2023
Resigned 29 Sept 2023
Resigned
TIPPING, Benjamin Gareth
ResignedGlais Road, SwanseaSA6 5QR
Born April 1982
Director
Appointed 18 Feb 2023
Resigned 28 Apr 2023
TIPPING, Benjamin Gareth
Glais Road, SwanseaSA6 5QR
Born April 1982
Director
18 Feb 2023
Resigned 28 Apr 2023
Resigned
UPTON, Douglas James
Resigned7th Level, LondonSW1Y 4RG
Born June 1960
Director
Appointed 29 Sept 2023
Resigned 01 Aug 2025
UPTON, Douglas James
7th Level, LondonSW1Y 4RG
Born June 1960
Director
29 Sept 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2023