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Quebec Lithium Partners (Uk) Limited

12691556

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 23/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Samuel David Coleman

director · Since 04/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Csc Cls (Uk) Limited

secretary · Since 02/08/2022

David Niotakis

director · Since 16/04/2026

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Rio Tinto Secretariat Limited

corporate secretary · Since 24/06/2026

Samuel David Coleman

director · Since 04/07/2022

British · United Kingdom · Age 41

Elaine Kilday

director · Since 14/11/2025

British · United Kingdom · Age 56

David Niotakis

director · Since 16/04/2026

Australian · United Kingdom · Age 49

Former

Andrew Paul Willis

director · Resigned 04/07/2022

Arne Hojriis Frandsen

director · Resigned 04/07/2022

Gilberto Mattos Antoniazzi

director · Resigned 04/07/2022

Paul Graves

director · Resigned 04/07/2022

Ronald Stark

director · Resigned 01/05/2025

Marina Zivik

director · Resigned 15/09/2025

Rachael Graham Walls

director · Resigned 26/09/2025

Ana Luzia Sandoval Valente

director · Resigned 01/04/2026

Csc Cls (Uk) Limited

corporate secretary · Resigned 19/06/2026

Elaine Kilday

director · Resigned 31/07/2026

Persons with Significant Control

Rio Tinto Bm Subsidiary Limited

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

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

Reg: 16003844 · Companies House · Corporate

Notified 06/03/2025

Former PSCs

Pallinghurst Lithium Limited

Ceased 25/11/2020

Livent Usa Corp.

Ceased 29/12/2023

Livent Lithium (Gy) Limited

Ceased 06/03/2025

Livent Quebec Holdings Llc

Ceased 06/03/2025

Change History

officer appointedCOLEMAN, Samuel David
2026-08-07
officer appointedKILDAY, Elaine
2026-08-07
officer appointedNIOTAKIS, David
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line16 St James's Square
2026-08-07

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-08-07

LONDON

postcodeSW1Y 4AD
2026-08-07

E14 5HU