LA GRANJA HOLDINGS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LA GRANJA HOLDINGS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LA GRANJA HOLDINGS NOMINEES LIMITED was incorporated 1 years ago on 10/05/2023 and has the registered number: 14859524. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

LA GRANJA HOLDINGS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

4TH FLOOR THE CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIO TINTO PERU NOMINEES LIMITED (until 25/08/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SILVESTRO Feb 1973 Australian Director 2023-08-25 CURRENT
MS SARAH ROBERTSON Aug 1970 British Director 2023-08-25 CURRENT
MRS KEMI WATERTON-ZHOU Secretary 2023-08-25 CURRENT
ELIAS SCAFIDAS Nov 1977 Australian Director 2023-05-10 UNTIL 2023-08-25 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2023-05-10 UNTIL 2023-08-25 RESIGNED
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2023-05-10 UNTIL 2023-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Granja Uk Holdings Limited 2023-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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