Rta Holdco 1 Limited

06386663

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 01/10/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

70100

Activities of head offices

Officers

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

John Patrick Kiddle

director · Since 19/04/2019

British · United Kingdom · Age 53

Former

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

Persons with Significant Control

Rio Tinto International Holdings Limited

75–100% shares

Appoint directors

6, St. James's Square, London, SW1Y 4AD

Reg: 425864 · Companies House · Limited By Shares

Notified 05/07/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 6 St James's Square

2026-06-07

6 ST JAMES'S SQUARE

post town → London

2026-06-07

LONDON