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Rio Tinto Bm Limited
16001765
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 07/10/2024
Compliance
Next accounts due
07/10/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Michael Stuart Pasmore
director · Since 07/10/2024
CHARTERED SECRETARY
BRITISH · UNITED KINGDO · Age 45
Also on 25 other boards
Matthew Cox
director · Since 07/10/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDO · Age 49
Also on 1 other board
Mr John Patrick Kiddle
director · Since 07/10/2024
ACCOUNTANT
BRITISH · ENGLAN · Age 53
Also on 8 other boards
Rio Tinto Secretariat Limited
corporate secretary · Since 07/10/2024
Reg: 10754108
Also on 63 other boards
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 By Shares
Notified 07/10/2024
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 6 St James’S Square
2026-07-116 ST JAMES’S SQUARE
post town → London
2026-07-11LONDON