SIMFER INFRACO LTD - LONDON
| Company Profile | Company Filings |
Overview
SIMFER INFRACO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMFER INFRACO LTD was incorporated 2 years ago on 20/05/2022 and has the registered number: 14121500. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMFER INFRACO LTD was incorporated 2 years ago on 20/05/2022 and has the registered number: 14121500. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMFER INFRACO LTD - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| XING WANG | Apr 1981 | Chinese | Director | 2023-10-09 | CURRENT |
| MR GERARD MICHAEL RHEINBERGER | Jan 1966 | Australian | Director | 2022-05-20 | CURRENT |
| ELIAS SCAFIDAS | Nov 1977 | Australian | Director | 2022-05-20 | CURRENT |
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2022-05-20 | CURRENT | ||
| YU BAO | Jul 1962 | Chinese | Director | 2022-08-15 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rio Tinto Simfer Uk Limited | 2022-05-20 | London | Ownership of shares 50 to 75 percent |