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Rtlds Uk Limited

04360048

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 St James's Square, London, SW1Y 4AD
Incorporated 24/01/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990
Other business support service activities

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

Richard Alan Avery

director · Since 17/04/2015

British · United Kingdom · Age 51

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

John Patrick Kiddle

director · Since 19/04/2019

British · United Kingdom · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/01/2002

Barry George Gale

director · Resigned 30/11/2004

Anette Vendelbo Lawless

director · Resigned 31/07/2007

Roger Peter Dowding

director · Resigned 31/03/2010

Matthew John Whyte

secretary · Resigned 15/02/2012

Mr Matthew John Whyte

director · Resigned 08/06/2012

Matthew John Whyte

director · Resigned 08/06/2012

Benedict John Spurway Mathews

director · Resigned 03/05/2013

Adam David Christopher Westley

director · Resigned 24/07/2013

Ulf Quellmann

director · Resigned 05/03/2014

Daniel Shane Larsen

director · Resigned 05/03/2014

Eleanor Bronwen Evans

director · Resigned 05/03/2014

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Delwin Gunther Witthoft

director · Resigned 17/04/2015

Mark Damien Andrewes

director · Resigned 05/05/2017

Helen Christine Day

secretary · Resigned 05/05/2017

Jonathan Thomas Charles Slade

director · Resigned 18/12/2017

Michael Philip Bossick

director · Resigned 19/04/2019

Paul Ian Hedley

director · Resigned 07/06/2019

Abel Martins Alexandre

director · Resigned 17/03/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line16 St James's Square
2026-07-14

6 ST JAMES'S SQUARE

post townLondon
2026-07-14

LONDON