SOUTH32 SA INVESTMENTS LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTH32 SA INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement