This company is commonly known as South32 Sa Investments Limited. The company was founded 22 years ago and was given the registration number 04373282. The firm's registered office is in LONDON. You can find them at 4th Floor, 62, Buckingham Gate, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SOUTH32 SA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04373282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Secretary | 19 May 2023 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Secretary | 19 May 2023 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 03 February 2015 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 18 December 2020 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 18 December 2020 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 28 May 2015 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Secretary | 11 March 2022 | Active |
| 12 Spice Court, Asher Way Wapping, London, E1W 2JD | Secretary | 02 December 2002 | Active |
| Neathouse Place, London, SW1V 1BH | Secretary | 01 September 2008 | Active |
| Bhp Billiton, Neathouse Place, London, England, SW1V 1BH | Secretary | 10 February 2012 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Secretary | 21 February 2020 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Secretary | 18 May 2012 | Active |
| 126 Lakenheath, Oakwood, London, N14 4RX | Secretary | 23 April 2002 | Active |
| Spa House, 1 Montague Road, Wimbledon, SW19 1TB | Secretary | 02 December 2002 | Active |
| Spa House, 1 Montague Road, Wimbledon, SW19 1TB | Secretary | 30 April 2002 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 13 February 2002 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| Neathouse Place, London, SW1V 1LH | Director | 09 August 2012 | Active |
| Neathouse, Place, London, United Kingdom, SW1V 1LH | Director | 07 February 2014 | Active |
| 4th Floor, 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 09 February 2015 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 28 January 2010 | Active |
| 16 Beauchamp Road, Twickenham, TW1 3JD | Director | 17 August 2006 | Active |
| Neathouse Place, London, SW1V 1LH | Director | 15 October 2012 | Active |
| Neathouse Place, London, Sw1v 1lh, United Kingdom, | Director | 06 March 2017 | Active |
| Coopers Cross House, Coopers Green, Uckfield, TN22 3AD | Director | 13 December 2006 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 08 January 2010 | Active |
| 21 Tradewinds Court, Asher Way, Wapping, EW1 2JB | Director | 26 June 2003 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 28 January 2010 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| 16 South Terrace, London, SW7 2TD | Director | 12 October 2005 | Active |
| Neathouse Place, London, SW1V 1BH | Director | 24 March 2009 | Active |
| Neathouse Place, London, United Kingdom, SW1V 1LH | Director | 08 May 2014 | Active |
| 30 St Andrew Drive, Greenways Country Estate, Strand Cape Town, South Africa, | Director | 23 April 2002 | Active |
| Flat 3, 42 King Street Covent Garden, London, WC2E 8JS | Director | 20 May 2002 | Active |
| 126 Lakenheath, Oakwood, London, N14 4RX | Director | 23 April 2002 | Active |
| South32 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 108, St Georges Terrace, Perth, Australia, WA 6000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-28 | Capital | Legacy. | Download |
| 2024-03-28 | Insolvency | Legacy. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
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