GLENCORE SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GLENCORE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENCORE SERVICES (UK) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365240. The accounts status is FULL and accounts are next due on 30/09/2024.

GLENCORE SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 HANOVER SQUARE
LONDON
W1S 1JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XSTRATA SERVICES (UK) LIMITED (until 21/08/2013)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN VICTORIA NASH Feb 1963 British Director 2018-11-28 CURRENT
MR JOHN WILLIAM BURTON Jan 1965 British Director 2013-05-20 CURRENT
MR WARREN MICHAEL BLOUNT Aug 1973 British Director 2018-11-28 CURRENT
KATERYNA DUBROVSKA Secretary 2024-05-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-02-01 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2002-02-01 UNTIL 2002-05-20 RESIGNED
MR JOHN BURTON Secretary 2013-05-02 UNTIL 2013-05-20 RESIGNED
RICHARD PAUL ELLISTON May 1947 British Secretary 2003-12-01 UNTIL 2013-05-02 RESIGNED
MR MATTHEW BARRIE HINKS Secretary 2013-05-20 UNTIL 2015-09-25 RESIGNED
MR NICHOLAS JAMES REID Secretary 2015-09-25 UNTIL 2024-05-23 RESIGNED
GURJIT KAUR SEKHON Aug 1965 British Secretary 2002-09-04 UNTIL 2003-12-01 RESIGNED
JOANNA LESLEY SOUTHWELL British Secretary 2002-05-20 UNTIL 2002-09-04 RESIGNED
ALEXANDER FRANK BEARD Aug 1967 British Director 2013-05-02 UNTIL 2019-06-30 RESIGNED
MR CARLOS PEREZAGUA MARIN Jul 1974 Spanish Director 2014-03-27 UNTIL 2018-11-28 RESIGNED
MARC BERNHARD CLEMENT GONSALVES Nov 1961 British Director 2002-05-01 UNTIL 2007-11-01 RESIGNED
MR ANDREW GIBSON Jan 1960 British Director 2013-05-02 UNTIL 2018-03-29 RESIGNED
RICHARD PAUL ELLISTON May 1947 British Director 2008-02-01 UNTIL 2013-05-02 RESIGNED
MR MICHAEL LAWRENCE DAVIS Feb 1958 British Director 2002-02-01 UNTIL 2013-05-02 RESIGNED
MR TREVOR LAWRENCE REID Dec 1960 British Director 2002-02-01 UNTIL 2013-05-02 RESIGNED
BRIAN KEITH AZZOPARDI Sep 1967 Maltese Director 2013-05-03 UNTIL 2013-05-30 RESIGNED
MR BRIAN KEITH AZZOPARDI Sep 1967 Maltese Director 2013-05-03 UNTIL 2014-03-27 RESIGNED
IAN STANLEY SLOMAN Mar 1966 British Director 2013-05-02 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glencore Group Corporation 2021-12-21 - 2021-12-21 Road Town   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glencore Plc 2021-12-21 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glencore Finance (Europe) Limited 2019-12-19 - 2021-12-21 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glencore Uk Ltd 2016-04-06 - 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENCORE UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
LIBERTY INTERNATIONAL HOLDINGS LIMITED LONDON In... FULL 64209 - Activities of other holding companies n.e.c.
UNITED JEWISH ISRAEL APPEAL LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
XSTRATA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLENCORE ENERGY UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
CHIEF RABBINATE TRUST LONDON Active SMALL 94910 - Activities of religious organizations
INSTITUTE FOR STRATEGIC DIALOGUE LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
XSTRATA VENTURES (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NASH HOMES AND PROPERTY LIMITED CHANDLERS FORD UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
X2 RESOURCES (GENESIS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BELFURT LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTEGRITY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ARUGANI LIMITED THAME ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FREIGHT COLLECTION LTD LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTEGRITY CAPITAL ADVISORS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FREIGHT CAPTURE UK LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GLENCORE IMPORT SERVICES UK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HG STORAGE INTERNATIONAL LIMITED ST HELIER JERSEY Active FULL None Supplied
X2 RESOURCES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENCORE UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
KOHLBERG KRAVIS ROBERTS & CO. LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GLENCORE ENERGY UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
KKR CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GLENCORE INDUSTRIAL ASSETS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KKR ASSET MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KKR CREDIT ADVISORS (UK) LLP LONDON ENGLAND Active FULL None Supplied
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
KKR CREDIT ADVISORS (EMEA) LLP LONDON ENGLAND Active FULL None Supplied
KKR CAPSTONE EMEA LLP LONDON ENGLAND Active FULL None Supplied