Rio Tinto Copper Holdings Limited

14549568

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 19/12/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70100

Activities of head offices

Officers

Rio Tinto Secretariat Limited

secretary · Since 19/12/2022

Also on 63 other boards

Mr Richard Alan Avery

director · Since 19/12/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Michael Stuart Pasmore

director · Since 12/02/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Ms Skye Anne Corr

director · Since 26/09/2024

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Rio Tinto International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00425864 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 15/11/2023

Former PSCs

Rio Tinto International Holdings Limited

Ceased 14/11/2023

Thr Copper Limited

Ceased 15/11/2023