SIMFER JERSEY NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

SIMFER JERSEY NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMFER JERSEY NOMINEE LIMITED was incorporated 11 years ago on 31/05/2013 and has the registered number: 08550944. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMFER JERSEY NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
ELIAS SCAFIDAS Nov 1977 Australian Director 2022-04-13 CURRENT
MR GERARD MICHAEL RHEINBERGER Jan 1966 Australian Director 2022-04-13 CURRENT
ELIAS SCAFIDAS Nov 1977 Australian Director 2014-04-10 UNTIL 2019-08-05 RESIGNED
MAREE ELIZABETH ROBERTSON Apr 1975 Australian Director 2019-09-16 UNTIL 2021-09-16 RESIGNED
MR WARRICK REGINALD JOHN RANSON Jun 1965 Australian Director 2013-05-31 UNTIL 2014-03-31 RESIGNED
MR GARY ANTHONY O'BRIEN Aug 1959 British Director 2013-05-31 UNTIL 2019-09-16 RESIGNED
NIGEL HANSON JONES Jan 1966 British Director 2019-08-05 UNTIL 2021-09-30 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-05-31 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto Simfer Uk Limited 2016-07-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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RIO TINTO CANADA FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RIO TINTO MINERALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PITTSHANGER BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
SIMFER INFRACO LTD LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
RIO TINTO COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
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