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Polynickel Colombia Investments Limited
04373282
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Albemarle Street, London, W1S 4HQ
Incorporated 13/02/2002
Previously known as
South32 Sa Investments Limited · until 18/12/2025
Bhp Billiton Sa Investments Limited · until 14/05/2015
Hackremco (No.1928) Limited · until 16/04/2002
Compliance
Last accounts
30/06/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Andrew Peter Story
secretary · Resigned 03/02/2015
Peter Clinton Bright
director · Resigned 09/02/2015
Hendrik Jan Bogers
director · Resigned 22/05/2015
Charlotte Elizabeth Gillan
director · Resigned 22/05/2015
Mustapha Hamdi-Cherif
director · Resigned 25/07/2018
Anna Margarita Wood
director · Resigned 18/12/2020
Daniel James Chandler
director · Resigned 18/12/2020
Katherine O'Connell
secretary · Resigned 02/06/2021
Pippa Louise Coppin
secretary · Resigned 19/05/2023
Li Ching Delaney
secretary · Resigned 06/05/2025
Brian Robert Purdy
director · Resigned 01/12/2025
Corinne Berthoux
director · Resigned 01/12/2025
Thomas Anthony Nelson Bedford
director · Resigned 01/12/2025
Rebecca Angela Healy
secretary · Resigned 01/12/2025
Persons with Significant Control
Yüksel Yildirim
75–100% shares
75–100% votes
Appoint directors
Turkish · Turkey
Notified 01/12/2025
Former PSCs
South32 Limited
Ceased 01/12/2025
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 7 Albemarle Street
2026-06-107 ALBEMARLE STREET
post town → London
2026-06-10LONDON