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Rta Holdco 4 Limited

06404791

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 19/10/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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

Instant Companies Limited

corporate nominee director · Resigned 19/10/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/10/2007

Roy Millington

director · Resigned 29/11/2007

Katherine Frances Anthony-Wilkinson

director · Resigned 29/11/2007

Timothy Lawrence Kilbride

director · Resigned 29/11/2007

Ian Clay Ratnage

director · Resigned 25/04/2008

Christopher Lenon

director · Resigned 08/12/2008

Roger Peter Dowding

secretary · Resigned 31/03/2010

Janine Claire Juggins

director · Resigned 05/04/2013

Benedict John Spurway Mathews

director · Resigned 03/05/2013

Michael Philip Bossick

director · Resigned 24/07/2013

Daniel Shane Larsen

director · Resigned 05/03/2014

Ulf Quellmann

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

Persons with Significant Control

Rio Tinto International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 425864 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16 St James's Square
2026-06-07

6 ST JAMES'S SQUARE

post townLondon
2026-06-07

LONDON

officer appointedRIO TINTO SECRETARIAT LIMITED
2026-06-07
officer appointedAVERY, Richard Alan
2026-06-07
officer appointedKIDDLE, John Patrick
2026-06-07