NORGE MINING LIMITED, London, Regno Unito

NORGE MINING LIMITED, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number11703765

Founded29/11/2018

PurposeActivities of head offices

Address4th Floor, 1 Greek Street, London, W1D 4NQ

Confirmation StatementNext due: 12/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/11/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

21/04/2026

Address updated

4th Floor, 1 Greek Street

10/02/2026

Address updated

4th Floor, 1 Greek Street, W1D 4NQ

29/11/2018

Appointed Kitwell Administration Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Michael Wurmser

25–50% shares · 25–50% voting rights

Appointed: 10/12/2018

37.5%

Michael Brian Victor Hirschfield

75–100% shares · 75–100% voting rights

Appointed: 29/11/2018 · Resigned: 10/12/2018

87.5%

Officers & directors

Michael Wurmser

Director

Appointed: 26/01/2026

—

Christian Andreas Guebeli

Director

Appointed: 18/11/2025

—

Olav Skalmeraas

Director

Appointed: 01/01/2023

—

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Ownership Timeline (3 changes)

10/12/2018

Appointed Michael Wurmser (person)

Person with significant control

10/12/2018

Resigned Michael Brian Victor Hirschfield (person)

Person with significant control

29/11/2018

Appointed Michael Brian Victor Hirschfield (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
Historical	Ben Hirschfield	Individual	2,625,000	2023-11-28	—
Historical	Oliver Hirschfield	Individual	2,625,000	2023-11-28	—
Historical	Gregory Wurmser	Individual	65,535,799	2023-11-28	—
Historical	Michael Hirschfield	Individual	5,250,000	2022-11-28	2023-11-28
Historical	Michael Wurmser	Individual	65,535,799	2022-11-28	2023-11-28
Historical	Michael Hirschfield	Individual	5,250,000	2021-11-28	2022-11-28
Historical	Michael Wurmser	Individual	55,999,580	2021-11-28	2022-11-28
Historical	Michael Wurmser	Individual	—	—	—
Historical	David Wurmser	Individual	—	—	—
Historical	Michael Wurmser	Individual	—	—	—
Historical	Michael Wurmser	Individual	—	—	—
Historical	Yannick Wurmser	Individual	—	—	—
Historical	Michael Wurmser	Individual	—	—	—
Historical	David Wurmser	Individual	—	—	—
Historical	—	—	—	—	—

Share transfers (from filings)

From	To	Date	Related holding	Source filing
MICHAEL HIRSCHFIELD	BEN HIRSCHFIELD	2022-11-28	MICHAEL HIRSCHFIELD
MICHAEL WURMSER	GREGORY WURMSER	2022-11-28	MICHAEL WURMSER

Share capital

Total shares1,000,000,000

ClassORDINARY

Nominal value0.01 GBP

Unpaid0

Last confirmed2026-08-11

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4th Floor

1 Greek Street

London

W1D 4NQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

05/05/2026

Change of registered office address

10/02/2026

Change of director details

28/12/2025

Confirmation statement

16/12/2025

Return of allotment of shares

15/12/2025

Appointment of director

15/12/2025

Return of allotment of shares

13/11/2025

Termination of director appointment

08/09/2025

Return of allotment of shares

25/06/2025

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