This company is commonly known as Rio Tinto Peru Limited. The company was founded 18 years ago and was given the registration number 05647302. 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 PERU LIMITED |
|---|---|---|
| Company Number | : | 05647302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 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 |
|---|---|---|---|
| 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Secretary | 25 August 2023 | Active |
| 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 25 August 2023 | Active |
| 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 25 August 2023 | Active |
| 6, St James’S Square, London, United Kingdom, SW1Y 4AD | Director | 25 August 2023 | Active |
| 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 25 August 2023 | Active |
| 6, St James’S Square, London, United Kingdom, SW1Y 4AD | Director | 25 August 2023 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 01 April 2010 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Secretary | 12 December 2014 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 07 December 2005 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Corporate Secretary | 05 May 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 December 2005 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 25 October 2017 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 24 July 2013 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 June 2014 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 14 March 2018 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 20 May 2013 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 July 2013 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 31 October 2016 | Active |
| 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 30 November 2018 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 02 July 2012 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 January 2006 | Active |
| 64 Vallance Road, Muswell Hill, London, N22 7UB | Director | 07 December 2005 | Active |
| 73 Cheyne Court, Chelsea, London, SW3 5TT | Director | 15 December 2005 | Active |
| 2, Eastbourne Terrace, London, W2 6LG | Director | 01 August 2007 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 25 April 2008 | Active |
| Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH | Director | 15 December 2005 | Active |
| 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 30 July 2018 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 07 December 2005 | Active |
| Rio Tinto Western 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 | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Resolution | Resolution. | Download |
| 2023-09-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-25 | Change of name | Certificate change of name company. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-29 | Insolvency | Legacy. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-04-18 | Capital | Capital allotment shares. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
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