Rio Tinto Bm Subsidiary Limited

16003844

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 08/10/2024

Compliance

Next accounts due

08/07/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Rio Tinto Secretariat Limited

secretary · Since 08/10/2024

Also on 63 other boards

Matthew Cox

director · Since 08/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDO · Age 49

Also on 1 other board

Mr John Patrick Kiddle

director · Since 08/10/2024

ACCOUNTANT

BRITISH · ENGLAN · Age 53

Also on 8 other boards

Michael Stuart Pasmore

director · Since 08/10/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDO · Age 45

Also on 25 other boards

Persons with Significant Control

Rio Tinto Bm Limited

75–100% shares

75–100% votes

Appoint directors

6, St James’S Square, London, SW1Y 4AD

Reg: 16001765 · Companies House · Limited By Shares

Notified 08/10/2024