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Simfer Infraco Ltd

14121500

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 20/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Rio Tinto Secretariat Limited

secretary · Since 20/05/2022

Also on 63 other boards

Adrian Yee

director · Since 11/07/2024

GENERAL COUNSEL

AUSTRALIAN · UNITED KINGDOM · Age 57

Also on 2 other boards

Shu Ren

director · Since 11/07/2024

DIRECTOR

CHINESE · CHINA · Age 45

Elias Scafidas

director · Since 30/01/2026

AUSTRALIAN · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Rio Tinto Simfer Uk Limited

50–75% shares

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

Reg: 06375648 · Companies House · Private Limited Company

Notified 20/05/2022