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Rio Tinto Iron Ore Atlantic Limited, SW1Y 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RIO TINTO IRON ORE ATLANTIC LIMITED

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

This company is commonly known as Rio Tinto Iron Ore Atlantic Limited. The company was founded 19 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.

Company Information

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:
  • 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 InformationRoleAppointedStatus
6, St James's Square, London, United Kingdom, SW1Y 4AD

Corporate Secretary05 May 2017Active
6, St James's Square, London, SW1Y 4AD

Director09 February 2023Active
6, St James's Square, London, SW1Y 4AD

Director22 August 2023Active
2 Eastbourne Terrace, London, W2 6LG

Secretary15 February 2012Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Secretary12 December 2014Active
2 Eastbourne Terrace, London, W2 6LG

Secretary22 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 2005Active
2 Eastbourne Terrace, London, W2 6LG

Director01 September 2011Active
2 Eastbourne Terrace, London, W2 6LG

Director27 August 2009Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director13 February 2015Active
2 Eastbourne Terrace, London, W2 6LG

Director27 August 2009Active
Holloway House, Great Coxwell, Faringdon, SN7 7LZ

Director18 August 2005Active
2 Eastbourne Terrace, London, W2 6LG

Director14 October 2013Active
6, St James's Square, London, SW1Y 4AD

Director18 January 2021Active
2 Eastbourne Terrace, London, W2 6LG

Director01 January 2006Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Director22 July 2005Active
73 Cheyne Court, Chelsea, London, SW3 5TT

Director18 August 2005Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director13 February 2015Active
2 Eastbourne Terrace, London, W2 6LG

Director01 August 2007Active
59 Onslow Square, London, SW7 3LR

Director18 August 2005Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director16 July 2013Active
2 Eastbourne Terrace, London, W2 6LG

Director25 April 2008Active
Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH

Director18 August 2005Active
6, St James's Square, London, SW1Y 4AD

Director16 September 2019Active
6, St James's Square, London, SW1Y 4AD

Director17 November 2021Active
6, St James's Square, London, SW1Y 4AD

Director17 November 2021Active
2 Eastbourne Terrace, London, W2 6LG

Director27 August 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 July 2005Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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