RIO TINTO CANADA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

RIO TINTO CANADA FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO CANADA FINANCE LIMITED was incorporated 2 years ago on 19/08/2021 and has the registered number: 13575404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RIO TINTO CANADA FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK KIDDLE Oct 1972 British Director 2021-08-19 CURRENT
MATTHEW COX Jan 1977 British Director 2021-08-19 CURRENT
ANDREW WILLIAM HODGES Jun 1967 British Director 2023-10-01 CURRENT
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2021-08-19 CURRENT
STEVEN PATRICK ALLEN May 1971 British Director 2021-08-19 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto Plc 2021-08-19 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
RIO TINTO WESTERN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RIO TINTO INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO LONDON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RIO TINTO EUROPEAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BG CENTRAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SHELL GLOBAL LNG LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CNUC(UK) MINING CO. LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO SOUTH EAST ASIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BG ATLANTIC FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BG ENERGY MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
LA GRANJA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FINANCE (USA) PLC LONDON Active FULL 70100 - Activities of head offices
RIO TINTO SIMFER UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BG ENERGY US FINANCE LIMITED READING Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
RIO TINTO SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BG LNG TRADING, LLC WILMINGTON, NEW CASTLE COUNTY UNITED STATES Active NO ACCOUNTS FILED None Supplied
RIO TINTO ESCONDIDA LIMITED HAMILTON BERMUDA Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
LAWSON MARDON SMITH BROTHERS LTD. LONDON Active DORMANT 74990 - Non-trading company
LAWSON MARDON FLEXIBLE LIMITED LONDON Active DORMANT 74990 - Non-trading company
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DONARD (BRISTOL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
THR COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices