Xstrata Limited

04345939

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 HANOVER SQUARE, LONDON, W1S 1JY

Incorporated 31/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr John William Burton

director · Since 03/05/2013

SOLICITOR

BRITISH · SWITZERLAND · Age 61

Martin William Haering

director · Since 03/05/2013

ACCOUNTANT

SWISS · SWITZERLAND · Age 61

Mr Carlos Perezagua Marin

director · Since 27/03/2014

MANAGER

SPANISH · SWITZERLAND · Age 52

Mr Stephan Huber

director · Since 25/03/2019

FINANCE DIRECTOR

SWISS · SWITZERLAND · Age 54

Kateryna Dubrovska

secretary · Since 23/05/2024

Persons with Significant Control

Glencore Plc

75–100% shares

75–100% votes

Appoint directors

13, Castle Street, St. Helier, JE1 1ES

Reg: 107710 · Jersey Financial Services Commission · Public Limited Company

Notified 06/04/2016

Former PSCs

Glencore Services (Uk) Ltd

Ceased 23/12/2021

Glencore Group Corporation

Ceased 01/04/2025