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Xstrata Limited

Adresa
18 Hanover Square
London
W1S 1JY
VAT ID (DIČ) no VAT ID available
Company No. 04345939 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Glencore Group Corporation Status: Active Notified: 23/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Services (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 04365240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Burton, John William Ch-6340, Baar, Switzerland Status: Active Notified: 03/05/2013 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: Switzerland Nationality: British
    Dubrovska, Kateryna London, England Status: Active Notified: 23/05/2024 Role: Secretary
    Haering, Martin William Baarermattstrasse, Baar, Switzerland Status: Active Notified: 03/05/2013 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: Switzerland Nationality: Swiss
    Huber, Stephan Baar, Switzerland Status: Active Notified: 25/03/2019 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Perezagua Marin, Carlos Baar, Switzerland Status: Active Notified: 27/03/2014 Date of Birth: 07/1974 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Spanish
    Davis, Michael Lawrence, Sir 26-28 King Street, London, United Kingdom Status: Ceased Notified: 25/02/2002 Ceased: 02/05/2013 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Reid, Nicholas James London, England Status: Ceased Notified: 25/09/2015 Ceased: 23/05/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Britannia Refined Metals LTD Status: Ceased Notified: 17/11/2016 Ceased: 15/11/2021 Companies House Number: 00252455 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Glcr Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 09400628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Industrial Assets UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 06872023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mount ISA Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Companies House Number: 01953498 Nature of Control
  • Ownership of shares - 75% or more