Rio Tinto Secretariat Limited

10754108

active

Private Limited Company

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 04/05/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

99999

Dormant company

Officers

Hayley Alice Elizabeth Clifton

director · Since 11/11/2019

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Michael Stuart Pasmore

director · Since 11/11/2019

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

director · Since 12/11/2025

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Rio Tinto London Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00460473 · United Kingdom · Limited Company

Notified 04/05/2017