This company is commonly known as Rio Tinto Iron Ore Atlantic Limited. The company was founded 18 years ago and was given the registration number 05516177. 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.
| Name | : | RIO TINTO IRON ORE ATLANTIC LIMITED |
|---|---|---|
| Company Number | : | 05516177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St James's Square, London, SW1Y 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, SW1Y 4AD | Director | 09 February 2023 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 22 August 2023 | 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 |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 22 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 July 2005 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 September 2011 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 27 August 2009 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 13 February 2015 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 27 August 2009 | Active |
| Holloway House, Great Coxwell, Faringdon, SN7 7LZ | Director | 18 August 2005 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 14 October 2013 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 18 January 2021 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 January 2006 | Active |
| 64 Vallance Road, Muswell Hill, London, N22 7UB | Director | 22 July 2005 | Active |
| 73 Cheyne Court, Chelsea, London, SW3 5TT | Director | 18 August 2005 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 13 February 2015 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 August 2007 | Active |
| 59 Onslow Square, London, SW7 3LR | Director | 18 August 2005 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 16 July 2013 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 25 April 2008 | Active |
| Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH | Director | 18 August 2005 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 16 September 2019 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 17 November 2021 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 17 November 2021 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 27 August 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 July 2005 | Active |
| Rio Tinto International 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Legacy. | Download |
| 2024-04-17 | Other | Legacy. | Download |
| 2024-04-17 | Other | Legacy. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2023-12-01 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
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