RIO TINTO SIMFER UK LIMITED

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

This company is commonly known as Rio Tinto Simfer Uk Limited. The company was founded 17 years ago and was given the registration number 06375648. 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 SIMFER UK LIMITED
Company Number	:	06375648
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2007
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 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	30 November 2018	Active
6, St James's Square, London, SW1Y 4AD	Director	16 September 2021	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	15 February 2012	Active
54, Crown Street, Harrow On The Hill, United Kingdom, HA2 0HR	Secretary	26 May 2010	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	12 December 2014	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	22 November 2007	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	28 May 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 September 2007	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, 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
2 Eastbourne Terrace, London, W2 6LG	Director	02 July 2012	Active
2 Eastbourne Terrace, London, W2 6LG	Director	22 November 2007	Active
73 Cheyne Court, Chelsea, London, SW3 5TT	Director	22 November 2007	Active
2 Eastbourne Terrace, London, W2 6LG	Director	22 November 2007	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	05 March 2014	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	25 April 2008	Active
Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH	Director	22 November 2007	Active
6, St James's Square, London, SW1Y 4AD	Director	16 September 2019	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 September 2007	Active

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)

Table of Contents

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

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