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Rio Tinto Metals Limited

00147115

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Incorporated 12/04/1917

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Alan Avery

director · Since 17/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

John Patrick Kiddle

director · Since 19/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

David Niotakis

director · Since 26/06/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Persons with Significant Control

Rio Tinto European Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6, St James's Square, London, SW1Y 4AD

Reg: 993068 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

J R EASONSMITH · W. B. PATON

Created 20/11/1939Registered 13/12/1939
charge
outstanding

TITHE REDEMPTION COMMISSION

Created 13/12/1939Registered 13/12/1939
charge
outstanding

HIS MAJESTY THE KING

Created 20/07/1938Registered 20/07/1938
charge
outstanding

HIS MAJESTY THE KING

Created 29/10/1937Registered 29/10/1937