Bhp Billiton International Services Limited

03212440

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NOVA SOUTH, 160, LONDON, SW1E 5LB

Incorporated 14/06/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70229

Management consultancy activities

Officers

Ms Clare Rose Eilbeck

director · Since 01/04/2023

HEAD OF PORTFOLIO STRATEGY

BRITISH · ENGLAND · Age 42

Ifigenia Gioka

director · Since 14/07/2025

HEAD OF CORPORATE DEVELOPMENT AND M&A

GREEK · ENGLAND · Age 52

Also on 1 other board

Tristan Charles Lovegrove

director · Since 22/09/2025

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Bhp Billiton (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Nova South, 160, Victoria Street, London, SW1E 5LB

Reg: 02897874 · Companies House, England And Wales · Uk Private Limited Company

Notified 06/04/2016