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Polynickel Colombia Investments Limited

04373282

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

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 offices

Officers

Citco Management (Uk) Limited

corporate secretary · Since 03/02/2015

Reg: 02656801

Evren Ozturk

director · Since 01/12/2025

Turkish · Netherlands · Age 44

Nihan Pinar

director · Since 01/12/2025

Dutch · Netherlands · Age 39

Jasper Sinan Yildirim

director · Since 01/12/2025

Turkish · Netherlands · Age 32

Former

Hackwood Directors Limited

corporate nominee director · Resigned 23/04/2002

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 23/04/2002

Mary Taylor

secretary · Resigned 30/04/2002

Mary Taylor

director · Resigned 30/04/2002

Ines Lucia Watson

secretary · Resigned 02/12/2002

Christiaan Lourens Smit

director · Resigned 27/06/2003

William Broughton Smith

director · Resigned 12/10/2005

Elizabeth Anne Hobley

secretary · Resigned 12/10/2005

Richard Derek Harvey

director · Resigned 29/12/2006

Robert Norman Carew Franklin

director · Resigned 04/04/2008

Ines Lucia Watson

secretary · Resigned 29/08/2008

Ines Lucia Watson

director · Resigned 29/08/2008

Elizabeth Anne Hobley

director · Resigned 24/03/2009

Jeremy Stephen Thomas

director · Resigned 24/03/2009

Stephen Francis Mitchell

director · Resigned 24/03/2009

Hendre Ackermann

director · Resigned 08/01/2010

Gwen Jones

director · Resigned 27/01/2010

Brendan Gerald Mulqueen

director · Resigned 27/01/2010

Gail Mcgrath

secretary · Resigned 04/11/2011

Frances Julie Niven

secretary · Resigned 18/05/2012

David John Fletcher

director · Resigned 09/08/2012

Gwen Jones

director · Resigned 09/08/2012

Catriona White

director · Resigned 07/02/2014

Alexander John Hesketh

director · Resigned 10/03/2014

Jacobus Adriaan Scholtz

director · Resigned 23/12/2014

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

Thomas Anthony Nelson Bedford

director · Resigned 01/12/2025

Corinne Berthoux

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 · Age 66

7, Albemarle Street, London, W1S 4HQ

Notified 01/12/2025

Former PSCs

South32 Limited

Ceased 01/12/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line17 Albemarle Street
2026-06-10

7 ALBEMARLE STREET

post townLondon
2026-06-10

LONDON

officer appointedCITCO MANAGEMENT (UK) LIMITED
2026-06-10
officer appointedOZTURK, Evren
2026-06-10
officer appointedPINAR, Nihan
2026-06-10
officer appointedYILDIRIM, Jasper Sinan
2026-06-10