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RIO Tinto Copper Holdings Limited
Adresa
6 St. James's Square
London
SW1Y 4AD
VAT ID (DIČ) no VAT ID available
Company No. 14549568 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rio Tinto International Holdings Limited Status: Active Notified: 15/11/2023 Companies House Number: 00425864 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 Rio Tinto International Holdings Limited Status: Ceased Notified: 19/12/2022 Ceased: 14/11/2023 Companies House Number: 00425864 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 Thr Copper Limited Status: Ceased Notified: 14/11/2023 Ceased: 15/11/2023 Companies House Number: 15130606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Avery, Richard Alan London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, Mark London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Pasmore, Michael Stuart London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Rio Tinto Secretariat Limited, London Status: Active Notified: 19/12/2022 Role: Secretary
    Hodges, Andrew William London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 12/02/2024 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Scafidas, Elias London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 01/01/2024 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB RIO Tinto Copper Limited Status: Active Notified: 21/08/2023 Companies House Number: 15070996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •