Rio Tinto Copper Limited

15070996

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6 ST. JAMES'S SQUARE, LONDON, SW1Y 4AD

Incorporated 14/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Alan Avery

director · Since 14/08/2023

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

Rio Tinto Secretariat Limited

secretary · Since 22/03/2024

Also on 63 other boards

Ms Skye Anne Corr

director · Since 26/09/2024

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Rio Tinto Copper Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14549568 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 21/08/2023

Former PSCs

Rio Tinto International Holdings Limited

Ceased 21/08/2023

Charges3 outstanding

Charge

outstanding

STANDARD CHARTERED BANK

Created 15/12/2015Registered 29/11/2023

Charge

outstanding

STANDARD CHARTERED BANK

Created 15/12/2015Registered 29/11/2023

Charge

outstanding

STANDARD CHARTERED BANK

Created 22/11/2023Registered 29/11/2023