RIO TINTO COPPER LIMITED - LONDON


Company Profile Company Filings

Overview

RIO TINTO COPPER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO COPPER LIMITED was incorporated less than a year ago on 14/08/2023 and has the registered number: 15070996. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/05/2025.

RIO TINTO COPPER 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 / 8 14/05/2025

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
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GOODWIN Feb 1976 Australian Director 2024-01-01 CURRENT
RICHARD ALAN AVERY Jun 1975 British Director 2023-08-14 CURRENT
MICHAEL STUART PASMORE Apr 1981 British Director 2024-02-12 CURRENT
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2024-03-22 CURRENT
MR MICHAEL PASMORE Secretary 2023-08-14 UNTIL 2024-03-22 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2023-08-14 UNTIL 2024-02-12 RESIGNED
ELIAS SCAFIDAS Nov 1977 Australian Director 2023-08-14 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto Copper Holdings Limited 2023-08-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rio Tinto International Holdings Limited 2023-08-14 - 2023-08-21 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 METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO AUSTRALIAN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO PENSION FUND TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RIO TINTO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RIO TINTO BAHIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIO TINTO PENSION INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RIO TINTO URANIUM LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RIO TINTO BRAZILIAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO SHIPPING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 50200 - Sea and coastal freight water transport
RIO TINTO URANIUM SERVICES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RTA HOLDCO 1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
RTA HOLDCO 7 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
RIO TINTO PENSION 2009 TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIO TINTO COPPER HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
BORAX EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH ALCAN ALUMINIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLESEY ALUMINIUM METAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IOC SALES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
DONARD (BRISTOL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
THR COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices