Rio Tinto Copper Holdings Limited is a private limited company registered at 6 St. James's Square, London SW1Y 4AD. Incorporated on 2022-12-19, this 1-year-old company is run by 2 directors.
Director Mark G., appointed on 01 January 2024. Director Richard A., appointed on 19 December 2022.
The company is categorised as "activities of head offices" (SIC code: 70100).
| Office Address | 6 St. James's Square |
| Town | London |
| Post code | SW1Y 4AD |
| Country of origin | United Kingdom |
| Registration Number | 14549568 |
| Date of Incorporation | Mon, 19th Dec 2022 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 19th Sep 2024 (113 days left) |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 19 December 2022
Position: Corporate Secretary
Appointed: 19 December 2022
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Rio Tinto International Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thr Copper Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rio Tinto International Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rio Tinto International Holdings Limited
6 St. James's Square, London, SW1Y 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00425864 |
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thr Copper Limited
6 St James's Square, London, SW1Y 4AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 15130606 |
| Notified on | 14 November 2023 |
| Ceased on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rio Tinto International Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00425864 |
| Notified on | 19 December 2022 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 12, 2024 filed on: 23rd, February 2024 |
officers | Free Download (1 page) |
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