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Rio Tinto Iron Ore Trading China Limited

08651526

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 15/08/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

70100
Activities of head offices
99999
Dormant company

Officers

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

Rafael De Britto Pereira Azevedo

director · Since 18/05/2022

SALES AND MARKETING

BRAZILIAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Michael Stuart Pasmore

director · Since 25/03/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

Rafael De Britto Pereira Azevedo

director · Since 18/05/2022

Brazilian · United Kingdom · Age 48

Michael Stuart Pasmore

director · Since 25/03/2024

British · United Kingdom · Age 45

Former

Daniel Shane Larsen

director · Resigned 10/12/2013

Mark Damien Andrewes

director · Resigned 10/12/2013

Ulf Quellmann

director · Resigned 10/12/2013

Eleanor Bronwen Evans

director · Resigned 28/01/2014

Andrew Michael Kite

director · Resigned 28/11/2014

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Helen Christine Day

secretary · Resigned 05/05/2017

Simon Robert Downes

director · Resigned 18/05/2022

Andrew William Hodges

director · Resigned 25/03/2024

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
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16 St James's Square
2026-07-13

6 ST JAMES'S SQUARE

post townLondon
2026-07-13

LONDON