Bhp Billiton Holdings Limited

03298895

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NOVA SOUTH, 160, LONDON, SW1E 5LB

Incorporated 06/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Edmund Francis Arulanandam

director · Since 16/12/2022

PRACTICE LEAD, PORTFOLIO, STRATEGY & DEV

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Priyesh Manojkumar Patel

director · Since 16/12/2022

PRINCIPAL TREASURY

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Ms Catherine Sarah Gillam

director · Since 05/06/2025

HEAD OF CORPORATE DEVELOPMENT AND M&A

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Bhp Group Ltd

75–100% shares

75–100% votes

Appoint directors

171, Collins Street, Melbourne

Reg: 49004028077 · Australian Business Register · Company

Notified 28/01/2022

Former PSCs

Bhp Group Plc

Ceased 28/01/2022

Charges1 outstanding

Charge

outstanding

CITIBANK N.A.

Created 21/01/2019Registered 25/01/2019