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Nom

RIO Tinto Copper Holdings Limited
Adresse
6 St. James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14549568 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rio Tinto International Holdings Limited Status: Active Notified: 15/11/2023 Companies House Number: 00425864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rio Tinto International Holdings Limited Status: Ceased Notified: 19/12/2022 Ceased: 14/11/2023 Companies House Number: 00425864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thr Copper Limited Status: Ceased Notified: 14/11/2023 Ceased: 15/11/2023 Companies House Number: 15130606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Avery, Richard Alan London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Corr, Skye Anne London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian
    Pasmore, Michael Stuart London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Rio Tinto Secretariat Limited, London Status: Active Notified: 19/12/2022 Role: Secretary
    Goodwin, Mark London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Hodges, Andrew William London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 12/02/2024 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Scafidas, Elias London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 01/01/2024 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB RIO Tinto Copper Limited Status: Active Notified: 21/08/2023 Companies House Number: 15070996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •