opendata.bot
Company number
08022329

REM MEXICO LIMITED

Officer · MORZARIA, Kiran Caldas and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
REM MEXICO LIMITED
Company number
08022329
Registered office
20 C/O Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Previous names
KERMAN SHELF 30 LIMITED (to 20 May 2013)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 01/05/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cadence Minerals Plc
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2026 Charge registered A registered charge
01/06/2016 Director resigned LENIGAS, David Anthony
01/05/2016 Director appointed MORZARIA, Kiran Caldas
06/04/2016 Person with significant control added Cadence Minerals Plc
20/05/2013 Registered name changed KERMAN SHELF 30 LIMITED REM MEXICO LIMITED
17/05/2013 Director resigned O'CONNELL, Daniel Gerard
17/05/2013 Director appointed LENIGAS, David Anthony
05/04/2012 Director appointed O'CONNELL, Daniel Gerard

Financial highlights

No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REM MEXICO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lcm Funding Sg Pty Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08022329
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of REM MEXICO LIMITED?
According to the official registry, the company number of REM MEXICO LIMITED is 08022329.
Where is REM MEXICO LIMITED registered?
The registered office is 20 C/O Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England.
Who runs REM MEXICO LIMITED?
MORZARIA, Kiran Caldas is listed among the officers of REM MEXICO LIMITED.
What is the SIC code of REM MEXICO LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls REM MEXICO LIMITED?
Cadence Minerals Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of REM MEXICO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does REM MEXICO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About REM MEXICO LIMITED (08022329)

REM MEXICO LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08022329. Its registered office is at 20 C/O Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Cadence Minerals Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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