Rio Tinto South East Asia Limited
03699290
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 19/04/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 30 other boards
director · Since 15/01/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
director · Since 25/03/2024
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
director · Since 26/06/2024
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 49
Also on 11 other boards
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
corporate nominee secretary · Resigned 21/01/1999
secretary · Resigned 27/08/1999
secretary · Resigned 28/10/1999
director · Resigned 30/12/1999
director · Resigned 21/05/2001
secretary · Resigned 30/11/2004
director · Resigned 31/12/2005
secretary · Resigned 09/03/2007
director · Resigned 31/07/2007
secretary · Resigned 02/11/2007
director · Resigned 25/04/2008
director · Resigned 08/12/2008
secretary · Resigned 11/05/2012
director · Resigned 05/04/2013
director · Resigned 03/05/2013
director · Resigned 24/07/2013
director · Resigned 31/03/2014
secretary · Resigned 12/12/2014
director · Resigned 19/08/2016
director · Resigned 22/08/2016
director · Resigned 05/05/2017
secretary · Resigned 05/05/2017
director · Resigned 30/09/2017
director · Resigned 01/03/2018
director · Resigned 30/11/2018
director · Resigned 19/04/2019
director · Resigned 07/06/2019
director · Resigned 15/01/2021
director · Resigned 17/03/2021
director · Resigned 25/03/2024
Persons with Significant Control
Rio Tinto International Holdings Limited
6, St James's Square, London, SW1Y 4AD
Reg: 425864 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON