RTA HOLDCO 1 LIMITED

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

This company is commonly known as Rta Holdco 1 Limited. The company was founded 17 years ago and was given the registration number 06386663. 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	:	RTA HOLDCO 1 LIMITED
Company Number	:	06386663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2007
End of financial year	:	31 December 2023
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, United Kingdom, SW1Y 4AD	Director	17 April 2015	Active
6, St James's Square, London, SW1Y 4AD	Director	19 April 2019	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Secretary	19 July 2010	Active
3,500 De La Montagne, 55 Montreal, H3g 2a6, Quebec, Canada,	Secretary	01 October 2007	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	12 December 2014	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Secretary	18 December 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 October 2007	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	24 July 2013	Active
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW	Director	01 October 2007	Active
6, St James's Square, London, SW1Y 4AD	Director	05 May 2017	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	20 May 2013	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	01 July 2013	Active
6, St. James's Square, London, United Kingdom, SW1Y 4AD	Director	18 December 2017	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	02 July 2012	Active
The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG	Director	01 October 2007	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	18 December 2007	Active
73 Cheyne Court, Chelsea, London, SW3 5TT	Director	18 December 2007	Active
6, St James's Square, London, SW1Y 4AD	Director	07 June 2019	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	18 December 2007	Active
483 Strathcona Avenue, Westmount, Canada, H3Y 2X2	Director	01 October 2007	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	25 April 2008	Active
Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH	Director	18 December 2007	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	05 March 2014	Active
2, Eastbourne Terrace, London, W2 6LG	Director	05 March 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 October 2007	Active

People with Significant Control

Rio Tinto International Holdings Limited
Notified on	:	05 July 2016
Status	:	Active
Address	:	6, St. James's Square, London, SW1Y 4AD
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

RTA HOLDCO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement