RIO TINTO LONDON LIMITED

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

This company is commonly known as Rio Tinto London Limited. The company was founded 75 years ago and was given the registration number 00460473. 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 LONDON LIMITED
Company Number	:	00460473
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1948
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, 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	15 January 2021	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 October 2023	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	19 April 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	22 January 2013	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	12 December 2014	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	02 July 2003	Active
20 Seymour Road, Wimbledon Common, London, SW19 5JS	Secretary	-	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	27 June 2012	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Secretary	01 June 1998	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	02 November 2010	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	01 April 2010	Active
26 Marlborough Place, St Johns Wood, London, NW8 0PD	Director	-	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	25 October 2017	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	24 July 2013	Active
Tree Tops Burtons Lane, Chalfont St Giles, HP8 4BD	Director	-	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	05 May 2017	Active
2 Eastbourne Terrace, London, W2 6LG	Director	20 May 2013	Active
88 Lexden Road, Colchester, CO3 3SR	Director	01 July 1992	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 April 2014	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 July 2013	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	31 October 2016	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	05 May 2017	Active
The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF	Director	01 January 1996	Active
73 Langham Road, Teddington, TW11 9HG	Director	01 January 2000	Active
Manorcroft, Ridgeway Horsell, Woking, GU21 4QR	Director	01 January 2000	Active
2 Eastbourne Terrace, London, W2 6LG	Director	02 July 2012	Active
Flat 8 Jermyn Street, London, SW1Y 6NP	Director	01 January 2005	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 January 2006	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	21 October 1998	Active
73 Cheyne Court, Chelsea, London, SW3 5TT	Director	01 August 1993	Active
Whistlers Green, Foxburrow Hill Bramley, Guildford, GU5 0BU	Director	-	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	07 June 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 August 2007	Active
Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ	Director	-	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 LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement