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Livent Lithium Uk Holdings Limited

13803122

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 15/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Samuel David Coleman

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Csc Cls (Uk) Limited

secretary · Since 15/12/2021

Samuel David Coleman

director · Since 15/12/2021

British · United Kingdom

Ms Jennifer Ashton Pekman

director · Since 09/05/2025

DIRECTOR

AMERICAN · UNITED STATES

Jennifer Ashton Pekman

director · Since 09/05/2025

American · United States

John Patrick Kiddle

director · Since 16/12/2025

British · England

Mr John Patrick Kiddle

director · Since 16/12/2025

BRITISH · ENGLAND

Also on 8 other boards

Rio Tinto Secretariat Limited

corporate secretary · Since 23/06/2026

Former

Mihir Munshi

director · Resigned 09/05/2025

Marina Zivik

director · Resigned 15/09/2025

Ana Valente

director · Resigned 01/04/2026

Csc Cls (Uk) Limited

corporate secretary · Resigned 19/06/2026

Persons with Significant Control

Rio Tinto Bm Subsidiary Limited

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

Reg: 16003844 · Companies House · Corporate

Notified 06/03/2025

Former PSCs

Livent Corporation

Ceased 06/03/2025

Change History

officer appointed → COLEMAN, Samuel David
2026-08-15
officer appointed → KIDDLE, John Patrick
2026-08-15
officer appointed → PEKMAN, Jennifer Ashton
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 6 St James's Square
2026-08-15

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

post town → London
2026-08-15

LONDON

postcode → SW1Y 4AD
2026-08-15

E14 5HU