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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Luterbacher, Luca
    Company Director born in November 1996
    Individual (9 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
    Mr Luca Luterbacher
    Born in November 1996
    Individual (9 offsprings)
    Person with significant control
    2020-07-05 ~ 2022-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kruger, Nico
    Private Equity Investor born in October 1973
    Individual (8 offsprings)
    Officer
    2020-08-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Suckling, Andrew Paul
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    21, Bahnhofstrasse, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRATEGIC METALS GROUP LTD

Period: 2022-10-10 ~ 2025-04-15
Company number: 12720564
Registered names
STRATEGIC METALS GROUP LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • STRATEGIC METALS GROUP LTD
    Info
    LAN RESOURCES GROUP LIMITED - 2022-10-10
    KL RESOURCES GROUP LIMITED - 2022-10-10
    Registered number 12720564
    Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-05 and dissolved on 2025-04-15 (4 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • STRATEGIC METALS GROUP LTD
    S
    Registered number missing
    Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Liability Company
    CIF 1 CIF 2 CIF 3
  • STRATEGIC METALS GROUP LIMITED
    S
    Registered number missing
    Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Liability Company
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ALLIED URANIUM LTD
    13215542
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PREMIER AGRICORP LTD
    13276960
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SMG COPPER LTD
    - now 13939923
    LAN COPPER RESOURCES LIMITED
    - 2022-10-10 13939923
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SMG RARE EARTHS LTD
    - now 13276998
    NAMIBIA STRATEGIC METALS LIMITED
    - 2022-10-10 13276998
    LAN GOLD MINES LIMITED
    - 2021-12-21 13276998
    KL GOLD RESOURCES LTD
    - 2021-10-20 13276998
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.