RIO TINTO BRAZILIAN HOLDINGS LIMITED

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

This company is commonly known as Rio Tinto Brazilian Holdings Limited. The company was founded 20 years ago and was given the registration number 04986803. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RIO TINTO BRAZILIAN HOLDINGS LIMITED
Company Number	:	04986803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2003
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6 St James's Square, London, SW1Y 4AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, St James's Square, London, United Kingdom, SW1Y 4AD	Corporate Secretary	05 May 2017	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	17 April 2015	Active
6, St James's Square, London, SW1Y 4AD	Director	19 April 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	15 February 2012	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	12 December 2014	Active
6 St James's Square, London, SW1Y 4LD	Secretary	01 August 2007	Active
34 The Paddocks, Codicote, SG4 8YX	Secretary	17 December 2004	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	09 November 2005	Active
9, Selby Road, Ealing, London, W5 1LY	Secretary	18 December 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 December 2003	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	24 July 2013	Active
6, St James's Square, London, SW1Y 4AD	Director	05 May 2017	Active
2 Eastbourne Terrace, London, W2 6LG	Director	20 May 2013	Active
2 Eastbourne Terrace, London, W2 6LG	Director	18 December 2003	Active
2 Eastbourne Terrace, London, W2 6LG	Director	02 July 2013	Active
19 Ridley Road, Warlingham, CR6 9LR	Director	18 December 2003	Active
2 Eastbourne Terrace, London, W2 6LG	Director	02 July 2012	Active
2 Eastbourne Terrace, London, W2 6LG	Director	29 January 2009	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	18 December 2003	Active
73 Cheyne Court, Chelsea, London, SW3 5TT	Director	18 December 2003	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 August 2007	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 July 2013	Active
2 Eastbourne Terrace, London, W2 6LG	Director	17 December 2004	Active
2 Eastbourne Terrace, London, W2 6LG	Director	05 March 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 December 2003	Active

People with Significant Control

Rio Tinto European Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, St James's Square, London, United Kingdom, SW1Y 4AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RIO TINTO BRAZILIAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement