RIO TINTO IRON & TITANIUM LIMITED

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

This company is commonly known as Rio Tinto Iron & Titanium Limited. The company was founded 31 years ago and was given the registration number 02796146. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RIO TINTO IRON & TITANIUM LIMITED
Company Number	:	02796146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1993
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	:	6 St James's Square, London, United Kingdom, SW1Y 4AD
Country Origin	:	UNITED KINGDOM
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	01 February 2021	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	31 January 2022	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	31 January 2022	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	30 September 2010	Active
98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL	Secretary	16 September 2005	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	12 December 2014	Active
79 Ploughmans Way, Rainham, Gillingham, ME8 8LT	Secretary	24 March 1993	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	01 February 2008	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	04 March 1993	Active
Tudor House 45 Carpenters Wood Drive, Chorleywood, WD3 5RN	Director	24 March 1993	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 May 2009	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	10 February 2010	Active
2 Eastbourne Terrace, London, W2 6LG	Director	11 September 2013	Active
5 Carlyle Court, Chelsea Harbour, London, SW10 0UQ	Director	02 October 2006	Active
37, Acqua House, Melliss Avenue, Kew, United Kingdom, TW9 4BY	Director	02 October 2006	Active
2 Eastbourne Terrace, London, W2 6LG	Director	02 October 2006	Active
19 Ridley Road, Warlingham, CR6 9LR	Director	24 March 1993	Active
2 Eastbourne Terrace, London, W2 6LG	Director	02 August 2012	Active
730 Hocquart Street, Laval, Quebec, Canada,	Director	02 October 2006	Active
7 Norgrove Park, Gerrards Cross, SL9 8QT	Director	02 October 2006	Active
2 Eastbourne Terrace, London, W2 6LG	Director	14 January 2008	Active
2 Eastbourne Terrace, London, W2 6LG	Director	14 January 2008	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	27 August 1999	Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Director	24 March 1993	Active
27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, WD2 2QA	Director	30 January 1998	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	02 August 2012	Active
8, Nicholas Road, Henley-On-Thames, England, RG9 1RB	Director	02 October 2006	Active
2 Eastbourne Terrace, London, W2 6LG	Director	10 March 2011	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	11 September 2013	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	16 September 2019	Active
3219 Robert Street, Sorel-Tracy, Quebec, Canada, J3P 5N3	Director	11 January 1994	Active
2 Eastbourne Terrace, London, W2 6LG	Director	02 October 2006	Active
9, Selby Road, Ealing, London, W5 1LY	Director	30 November 2004	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	04 March 1993	Active

People with Significant Control

Rio Tinto Metals 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 (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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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