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Rio Tinto Minerals Limited

13807147

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 St. James's Square, London, SW1Y 4AD
Incorporated 17/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Patrick Kiddle

director · Since 17/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Rio Tinto Secretariat Limited

secretary · Since 17/12/2021

Also on 63 other boards

Mr Matthew Cox

director · Since 17/12/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 9 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 17/12/2021

Reg: 10754108

Also on 63 other boards

Matthew Cox

director · Since 17/12/2021

British · United Kingdom · Age 49

John Patrick Kiddle

director · Since 17/12/2021

British · England · Age 53

Michael Stuart Pasmore

director · Since 25/03/2024

British · United Kingdom · Age 45

Former

Andrew William Hodges

director · Resigned 25/03/2024

Persons with Significant Control

Rio Tinto Western Holdings Limited

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

6, St. James’S Square, London, SW1Y 4AD

Reg: 00007132 · Companies House · Private Limited Company

Notified 17/12/2021

Charges2 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 07/05/2026Registered 08/05/2026
Charge
outstanding

RINCON LIMITED

Created 28/03/2022Registered 30/03/2022

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