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Simfer Infraco Ltd
14121500
active
ltd
england wales
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 companiesOfficers
Adrian Yee
director · Since 11/07/2024
GENERAL COUNSEL
AUSTRALIAN · UNITED KINGDOM · Age 57
Also on 2 other boards
Rio Tinto Secretariat Limited
corporate secretary · Since 20/05/2022
Reg: 10754108
Also on 63 other boards
Former
Yu Bao
director · Resigned 09/10/2023
Elias Scafidas
director · Resigned 11/07/2024
Xing Wang
director · Resigned 11/07/2024
Gerard Michael Rheinberger
director · Resigned 31/12/2025
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
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → 6 St James's Square
2026-07-106 ST JAMES'S SQUARE
post town → London
2026-07-10LONDON