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GLENCORE SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glencore Services (uk) Limited. The company was founded 22 years ago and was given the registration number 04365240. The firm's registered office is in LONDON. You can find them at 50 Berkeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLENCORE SERVICES (UK) LIMITED
Company Number:04365240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Berkeley Street, London, W1J 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hanover Square, London, England, W1S 1JY

Secretary25 September 2015Active
18, Hanover Square, London, England, W1S 1JY

Director28 November 2018Active
18, Hanover Square, London, England, W1S 1JY

Director20 May 2013Active
18, Hanover Square, London, England, W1S 1JY

Director28 November 2018Active
50, Berkeley Street, London, W1J 8HD

Secretary02 May 2013Active
1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW

Secretary01 December 2003Active
50, Berkeley Street, Mayfair, London, Uk, W1J 8HD

Secretary20 May 2013Active
94 Park Road, Hounslow, TW3 2HB

Secretary04 September 2002Active
35 Mayfield Avenue, London, W4 1PN

Secretary20 May 2002Active
3rd Floor 19 Phipp Street, London, EC2A 4NZ

Corporate Secretary01 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 February 2002Active
50, Berkeley Street, London, England, W1J 8HD

Director03 May 2013Active
Baarermattstrasse 3, Baar,

Director03 May 2013Active
50, Berkeley Street, London, United Kingdom, W1J 8HD

Director02 May 2013Active
1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW

Director01 February 2002Active
1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW

Director01 February 2008Active
50, Berkeley Street, London, Great Britain, W1J 8HD

Director02 May 2013Active
Stable House, 1 Stile Gardens, Haslemere, GU27 1LL

Director01 May 2002Active
50, Berkeley Street, London, W1J 8HD

Director27 March 2014Active
1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW

Director01 February 2002Active
50, Berkeley Street, London, Great Britain, W1J 8HD

Director02 May 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 February 2002Active

People with Significant Control

Glencore Group Corporation
Notified on:21 December 2021
Status:Active
Country of residence:Virgin Islands, British
Address:Wickham's Cay Ii,O'Neal Marketing,Assoc. Building, Wickham's Cay Ii, Road Town, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glencore Plc
Notified on:21 December 2021
Status:Active
Country of residence:Jersey
Address:13, Castle Street, Jersey, Jersey, JE1 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glencore Finance (Europe) Limited
Notified on:19 December 2019
Status:Active
Country of residence:Jersey
Address:13-14, Esplanade, St Helier, Jersey, JE1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glencore Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Berkeley Street, London, England, W1J 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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